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BITE CATERING LIMITED

Company number 05097580

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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)
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
01 Apr 2020 AP03 Appointment of Mr Adam Seymour as a secretary on 27 March 2020
01 Apr 2020 TM02 Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 27 March 2020
12 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
12 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
12 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Sep 2019 TM01 Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019
24 Jun 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2019 MR04 Satisfaction of charge 050975800005 in full
11 Jun 2019 MR04 Satisfaction of charge 050975800004 in full
11 Jun 2019 MR04 Satisfaction of charge 050975800003 in full
11 Jun 2019 MR04 Satisfaction of charge 050975800009 in full
11 Jun 2019 MR04 Satisfaction of charge 050975800006 in full
11 Jun 2019 MR04 Satisfaction of charge 050975800007 in full
11 Jun 2019 MR04 Satisfaction of charge 050975800008 in full
06 Jun 2019 MR01 Registration of charge 050975800010, created on 31 May 2019
09 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Nicola Tinniswood as a director on 20 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017