Company Results (links open in a new window)
|
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)
|
|
17 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
06 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 August 2022
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
09 Dec 2023 |
AD01 |
Registered office address changed from 12 Church Farm Avenue Wilstead Bedford Buckinghamshire MK45 3FA England to 12 Church Farm Avenue Wilstead Bedford Bedfordshire MK45 3FA on 9 December 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Jack David Benedickter as a director on 31 March 2023
|
|
|
16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
31 Jul 2023 |
CERTNM |
Company name changed herston catering LTD\certificate issued on 31/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-29
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from 2-4 Bedford Road Wilstead Bedford MK45 3HW England to 12 Church Farm Avenue Wilstead Bedford Buckinghamshire MK45 3FA on 24 July 2023
|
|
|
05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Jack Benedickter as a director on 30 September 2021
|
|
|
30 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
19 Nov 2020 |
AD01 |
Registered office address changed from 1 Church Road Wilstead Bedford MK45 3HH to 2-4 Bedford Road Wilstead Bedford MK45 3HW on 19 November 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
|
|
|
31 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
|
|
|
30 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
30 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
|
|
|
28 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
|
|