BLUE APPLE CONTRACT CATERING LIMITED
Company number 03549959
- Company Overview for BLUE APPLE CONTRACT CATERING LIMITED (03549959)
- Filing history for BLUE APPLE CONTRACT CATERING LIMITED (03549959)
- People for BLUE APPLE CONTRACT CATERING LIMITED (03549959)
- Charges for BLUE APPLE CONTRACT CATERING LIMITED (03549959)
- More for BLUE APPLE CONTRACT CATERING LIMITED (03549959)
| 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) |
|---|---|---|---|
| 16 May 2024 | AP04 | Appointment of Compass Secretaries Limited as a secretary on 30 April 2024 | |
| 16 May 2024 | TM02 | Termination of appointment of Adam Seymour as a secretary on 30 April 2024 | |
| 08 Feb 2024 | MA | Memorandum and Articles of Association | |
| 08 Feb 2024 | RESOLUTIONS |
Resolutions
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| 30 Jan 2024 | MR01 | Registration of charge 035499590005, created on 25 January 2024 | |
| 14 Sep 2023 | MR04 | Satisfaction of charge 035499590004 in full | |
| 02 Aug 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Nicholas Edward Heale Thomas as a director on 31 July 2023 | |
| 01 Aug 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr William Toner as a director on 31 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Timothy John Jones as a director on 31 July 2023 | |
| 01 Aug 2023 | AP03 | Appointment of Mr Adam Seymour as a secretary on 31 July 2023 | |
| 01 Aug 2023 | TM02 | Termination of appointment of Ruston Winchcombe Toms as a secretary on 31 July 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Robert Anthony Millar as a director on 31 July 2023 | |
| 12 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with updates | |
| 12 May 2023 | CH01 | Director's details changed for Mr Robert Anthony Millar on 1 April 2023 | |
| 04 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 18 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
| 24 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
| 17 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
| 18 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 11 Oct 2019 | TM01 | Termination of appointment of Jonathan Peter Evans as a director on 26 March 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with updates |