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UPPER CRUST CATERING LIMITED

Company number 10559561

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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)
15 Feb 2024 CS01 Confirmation statement made on 11 January 2024 with updates
30 Oct 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 2 October 2023
  • GBP 80
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Oct 2023 TM01 Termination of appointment of James Fothergill as a director on 3 October 2023
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transer approval 08/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2023 SH08 Change of share class name or designation
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
17 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 CH01 Director's details changed for Mr James Fothergill on 1 March 2021
19 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
11 Jan 2021 AD01 Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom to 3 Harris Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PT on 11 January 2021
10 Aug 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
10 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with updates
19 May 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 100
02 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name