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PROMINENT CATERS LIMITED

Company number 11954300

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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)
10 Jan 2024	AD01	Registered office address changed from First Floor 9 Mackenzie Street Slough Berkshire SL1 1XQ England to 27 Diamond Road Slough SL1 1RT on 10 January 2024	View PDF Registered office address changed from First Floor 9 Mackenzie Street Slough Berkshire SL1 1XQ England to 27 Diamond Road Slough SL1 1RT on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC01	Notification of Sebastian Tudor as a person with significant control on 20 September 2023	View PDF Notification of Sebastian Tudor as a person with significant control on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Sebastian Tudor as a director on 20 September 2023	View PDF Appointment of Mr Sebastian Tudor as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Naveed Nawaz Khan as a director on 20 September 2023	View PDF Termination of appointment of Naveed Nawaz Khan as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC07	Cessation of Naveed Nawaz Khan as a person with significant control on 20 September 2023	View PDF Cessation of Naveed Nawaz Khan as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	PSC01	Notification of Naveed Nawaz Khan as a person with significant control on 1 January 2021	View PDF Notification of Naveed Nawaz Khan as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Naveed Nawaz Khan as a director on 1 January 2021	View PDF Appointment of Mr Naveed Nawaz Khan as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Jameel Ur-Rahman as a director on 1 January 2021	View PDF Termination of appointment of Jameel Ur-Rahman as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC07	Cessation of Jameel Ur-Rahman as a person with significant control on 1 January 2021	View PDF Cessation of Jameel Ur-Rahman as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2020	CH01	Director's details changed for Mr Jameel Ur-Rehman on 1 January 2020	View PDF Director's details changed for Mr Jameel Ur-Rehman on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC04	Change of details for Mr Jameel Ur-Rehman as a person with significant control on 1 January 2020	View PDF Change of details for Mr Jameel Ur-Rehman as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CS01	Confirmation statement made on 17 April 2020 with updates	View PDF Confirmation statement made on 17 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	PSC01	Notification of Jameel Ur-Rehman as a person with significant control on 1 January 2020	View PDF Notification of Jameel Ur-Rehman as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Jameel Ur-Rehman as a director on 1 January 2020	View PDF Appointment of Mr Jameel Ur-Rehman as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM01	Termination of appointment of Mohammed Mustanser Ali as a director on 1 January 2020	View PDF Termination of appointment of Mohammed Mustanser Ali as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Mohammed Mustanser Ali as a person with significant control on 1 January 2020	View PDF Cessation of Mohammed Mustanser Ali as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from 4 Chalvey Road East Slough SL1 2LX United Kingdom to First Floor 9 Mackenzie Street Slough Berkshire SL1 1XQ on 8 June 2020	View PDF Registered office address changed from 4 Chalvey Road East Slough SL1 2LX United Kingdom to First Floor 9 Mackenzie Street Slough Berkshire SL1 1XQ on 8 June 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PROMINENT CATERS LIMITED

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