Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
AA |
Full accounts made up to 29 July 2023
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24 Jun 2024 |
AP01 |
Appointment of Mr Neil Martin as a director on 20 May 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of David Grove as a director on 20 May 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Susan Hill as a director on 31 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Susan Hill as a secretary on 31 March 2024
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10 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 29 July 2022
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19 Jul 2023 |
AP01 |
Appointment of Mr David Grove as a director on 19 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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03 Aug 2022 |
AA |
Full accounts made up to 30 July 2021
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2022 |
PSC05 |
Change of details for Abm Catering (Holdings) Limited as a person with significant control on 25 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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08 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge 2
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08 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Jul 2021 |
AA |
Full accounts made up to 31 July 2020
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28 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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19 Aug 2020 |
TM01 |
Termination of appointment of John Fitzgerald Coates as a director on 31 July 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Denise Coates as a director on 31 July 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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13 Nov 2019 |
AA |
Full accounts made up to 26 July 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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03 Jan 2019 |
CH01 |
Director's details changed for Ms Susan Jane Johnson on 3 January 2019
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