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CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED

Company number 08092736

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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)
13 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
12 Jan 2022 PSC02 Notification of Ch & Co Catering Limited as a person with significant control on 31 December 2021
12 Jan 2022 PSC07 Cessation of Hcmgh Limited as a person with significant control on 31 December 2021
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 1
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
11 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19