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FULLYCATERED LIMITED

Company number 11577443

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2023	AP01	Appointment of Mrs Carolyn Wendy Anne Haynes as a director on 6 November 2023	View PDF Appointment of Mrs Carolyn Wendy Anne Haynes as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Melanie Joanne Haymes as a director on 12 May 2022	View PDF Termination of appointment of Melanie Joanne Haymes as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Windsor House Tavistock Road Derriford Plymouth PL6 5UF United Kingdom to Ballard House West Hoe Road Plymouth PL1 3BJ on 5 May 2022	View PDF Registered office address changed from Windsor House Tavistock Road Derriford Plymouth PL6 5UF United Kingdom to Ballard House West Hoe Road Plymouth PL1 3BJ on 5 May 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2022	View PDF Resolutions RES13 ‐ Company business 03/02/2022 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 08/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	TM01	Termination of appointment of Judith Anne Harwood as a director on 13 November 2020	View PDF Termination of appointment of Judith Anne Harwood as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
21 May 2019	AP01	Appointment of Ms Judith Anne Harwood as a director on 20 May 2019	View PDF Appointment of Ms Judith Anne Harwood as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CH01	Director's details changed for Ms Melanie Joanne Haymes on 20 May 2019	View PDF Director's details changed for Ms Melanie Joanne Haymes on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Ms Melanie Joanne Haymes as a director on 20 May 2019	View PDF Appointment of Ms Melanie Joanne Haymes as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Simon Richard Arthurs as a director on 20 March 2019	View PDF Termination of appointment of Simon Richard Arthurs as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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