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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)
11 Jun 2019 MR04 Satisfaction of charge 080927360004 in full
11 Jun 2019 MR04 Satisfaction of charge 080927360003 in full
06 Jun 2019 MR01 Registration of charge 080927360009, created on 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Jul 2018 AP01 Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018
05 Jul 2018 AP03 Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018
05 Jul 2018 TM02 Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
05 Dec 2017 MR01 Registration of charge 080927360008, created on 1 December 2017
07 Sep 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 MR01 Registration of charge 080927360007, created on 1 June 2017
08 Nov 2016 CH01 Director's details changed for Mr William James Toner on 8 November 2016
08 Nov 2016 CH03 Secretary's details changed for Madeleine Suzanne Musselwhite on 8 November 2016
18 Aug 2016 AD01 Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016
15 Jul 2016 MR01 Registration of charge 080927360006, created on 15 July 2016
25 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 240
27 Apr 2016 CH01 Director's details changed for Mr William James Toner on 26 April 2016
27 Apr 2016 CH03 Secretary's details changed for Madeleine Suzanne Musselwhite on 26 April 2016
27 Apr 2016 AD01 Registered office address changed from Bryants Farm Kiln Road Dunsden Reading RG4 9PB England to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 27 April 2016
23 Nov 2015 MR01 Registration of charge 080927360005, created on 18 November 2015
21 Oct 2015 AUD Auditor's resignation
25 Sep 2015 AA Full accounts made up to 31 December 2014