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THE MALTINGS (BERWICK) CATERING LIMITED

Company number 11853135

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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)
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 TM01 Termination of appointment of Helen Barbara Henderson as a director on 14 April 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Nov 2022 AP01 Appointment of Mrs Helen Barbara Henderson as a director on 17 November 2022
30 Nov 2022 AP01 Appointment of Ms Rosanne Myra Lamont as a director on 17 November 2022
31 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
19 Mar 2021 TM01 Termination of appointment of Christine Jackson as a director on 18 March 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 AD01 Registered office address changed from The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ England to The Maltings Theatre & Cinema Eastern Lane Berwick upon Tweed Northumberland TD15 1AJ on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Graham Michael Brown on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Jonathan Mark Lang on 21 July 2020
21 Jul 2020 PSC05 Change of details for The Maltings (Berwick) Trust as a person with significant control on 21 July 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
27 Feb 2020 PSC05 Change of details for The Maltings (Berwick) Trust as a person with significant control on 26 February 2020
27 Feb 2020 AD01 Registered office address changed from The Maltings Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ United Kingdom to The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ on 27 February 2020
27 Feb 2020 CH01 Director's details changed for Mr Graham Michael Brown on 26 February 2020
27 Feb 2020 AD01 Registered office address changed from The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ England to The Maltings Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ on 27 February 2020
26 Feb 2020 AD01 Registered office address changed from The Maltings Theatre & Cinema Eastern Lane Berwick upon Tweed Northumberland TD15 1AJ England to The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Jonathan Mark Lang on 24 February 2020
26 Feb 2020 PSC05 Change of details for The Maltings (Berwick) Trust as a person with significant control on 6 January 2020
25 Feb 2020 AP01 Appointment of Mrs Christine Jackson as a director on 14 February 2020