BEECHES CATERING SERVICES LIMITED - THE
Company number NI037734
- Company Overview for BEECHES CATERING SERVICES LIMITED - THE (NI037734)
- Filing history for BEECHES CATERING SERVICES LIMITED - THE (NI037734)
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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) |
|---|---|---|---|
| 24 Feb 2021 | CH03 | Secretary's details changed for Mr Jonathan Wilson on 5 October 2020 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mr Jonathan Wilson on 5 October 2020 | |
| 30 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 17 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 17 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 27 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 17 January 2020 with updates | |
| 14 Nov 2019 | CH01 | Director's details changed for Mr Jeffrey Wilson on 14 February 2019 | |
| 14 Nov 2019 | PSC04 | Change of details for Mr Jeffrey Wilson as a person with significant control on 14 February 2019 | |
| 21 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| 21 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| 07 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| 03 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
| 10 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 Mar 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
| 10 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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| 13 May 2014 | AP01 | Appointment of Mr Jeffrey Wilson as a director | |
| 09 May 2014 | AP03 | Appointment of Mr Jonathan Wilson as a secretary | |
| 09 May 2014 | TM01 | Termination of appointment of James Wilson as a director |