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CATER ALLEN HOLDINGS LIMITED

Company number 00380825

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Company Results (links open in a new window)
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)
02 Mar 2026 CS01 Confirmation statement made on 2 March 2026 with no updates
View PDF Confirmation statement made on 2 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 4 pages (4 pages)
29 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
24 Apr 2025 AP01 Appointment of Mrs Sarah Lucy Charsley as a director on 17 April 2025
View PDF Appointment of Mrs Sarah Lucy Charsley as a director on 17 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 TM01 Termination of appointment of John Michael Mills as a director on 31 January 2025
View PDF Termination of appointment of John Michael Mills as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Virtue of section 28 of the companies act 2006 are treated as provisions of the companys existing articles of association, are hereby revoked and deleted 06/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Virtue of section 28 of the companies act 2006 are treated as provisions of the companys existing articles of association, are hereby revoked and deleted 06/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Oct 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 AP01 Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
View PDF Appointment of Mr Lee Thomas Grant as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 8 August 2023
View PDF Termination of appointment of Stephen David Affleck as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022 AP01 Appointment of Mr John Michael Mills as a director on 30 September 2022
View PDF Appointment of Mr John Michael Mills as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
View PDF Termination of appointment of Christopher James Wise as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
View PDF Appointment of Mr Stephen David Affleck as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
View PDF Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
06 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)