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CITREA CATERING LIMITED

Company number 12063096

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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 May 2024 AP04 Appointment of Compass Secretaries Limited as a secretary on 30 April 2024
15 May 2024 TM02 Termination of appointment of Adam Seymour as a secretary on 30 April 2024
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
22 Aug 2023 TM01 Termination of appointment of Simon James Ingram as a director on 1 August 2023
22 Aug 2023 AP01 Appointment of Mr. Simon James Ingram as a director on 1 August 2023
21 Aug 2023 TM01 Termination of appointment of Nelson Daniel Williams as a director on 1 August 2023
21 Aug 2023 TM02 Termination of appointment of Nelson Williams as a secretary on 1 August 2023
21 Aug 2023 AP03 Appointment of Mr. Adam Seymour as a secretary on 1 August 2023
21 Aug 2023 AP01 Appointment of Mr. Nicholas Thomas as a director on 1 August 2023
21 Aug 2023 AP01 Appointment of Mr. William Toner as a director on 1 August 2023
12 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
26 Jul 2022 AP03 Appointment of Mr Nelson Williams as a secretary on 26 July 2022
26 Jul 2022 TM02 Termination of appointment of Louise Anne Bell as a secretary on 26 July 2022
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
28 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
27 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
10 Jun 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 April 2021
19 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
21 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted