CATERITE FOOD AND WINESERVICE LIMITED
Company number 03639100
- Company Overview for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- Filing history for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- People for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- Charges for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- More for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
| 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) |
|---|---|---|---|
| 25 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 13 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 1 August 2000
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| 13 Mar 2024 | RESOLUTIONS |
Resolutions
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| 25 Jan 2024 | MR01 | Registration of charge 036391000006, created on 17 January 2024 | |
| 17 Jan 2024 | MR04 | Satisfaction of charge 036391000004 in full | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jan 2024 | MR04 | Satisfaction of charge 036391000005 in full | |
| 02 Jan 2024 | MR05 | Part of the property or undertaking has been released from charge 036391000003 | |
| 02 Jan 2024 | MR05 | Part of the property or undertaking has been released from charge 1 | |
| 21 Dec 2023 | PSC04 | Change of details for Mr Keith Anthony Graham as a person with significant control on 7 April 2016 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Tariq Malik on 5 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Tariq Malik on 5 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mrs Susan Ruth Hoffmann on 5 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Keith Anthony Graham on 5 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Mr Lorcan James Byrne on 5 October 2023 | |
| 05 Oct 2023 | CH03 | Secretary's details changed for Susan Ruth Hoffmann on 5 October 2023 | |
| 20 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 08 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
| 24 May 2022 | MR01 | Registration of charge 036391000005, created on 20 May 2022 | |
| 20 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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| 08 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 06 Oct 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates |