Companies House does not verify the accuracy of the information filed

CATERING PROJECTS (TOPCO) LIMITED

Company number 12192880

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2024	MR01	Registration of charge 121928800001, created on 16 February 2024	View PDF Registration of charge 121928800001, created on 16 February 2024 - link opens in a new window - 16 pages (16 pages)
08 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	PSC01	Notification of Mark Barnes as a person with significant control on 28 April 2023	View PDF Notification of Mark Barnes as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	PSC07	Cessation of Mark Barnes as a person with significant control on 28 April 2023	View PDF Cessation of Mark Barnes as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC02	Notification of Catering Projects Holdings Limited as a person with significant control on 28 April 2023	View PDF Notification of Catering Projects Holdings Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AP01	Appointment of Mrs Helen Caroline Bentley as a director on 28 April 2023	View PDF Appointment of Mrs Helen Caroline Bentley as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Paul Stephen Turnbull as a director on 28 April 2023	View PDF Termination of appointment of Paul Stephen Turnbull as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of David Main as a director on 28 April 2023	View PDF Termination of appointment of David Main as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2020	CH01	Director's details changed for Mr Mark Barnes on 1 December 2019	View PDF Director's details changed for Mr Mark Barnes on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC04	Change of details for Mr Mark Barnes as a person with significant control on 1 December 2019	View PDF Change of details for Mr Mark Barnes as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA01	Current accounting period extended from 30 September 2020 to 28 February 2021	View PDF Current accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 100	View PDF Incorporation Statement of capital on 2019-09-06 GBP 100 - link opens in a new window - 47 pages (47 pages)

Cookies on Companies House services

CATERING PROJECTS (TOPCO) LIMITED

Filter by category