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C.R.D. CATERING (CITY) LIMITED

Company number 01752685

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
23 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2023 MA Memorandum and Articles of Association
14 Mar 2023 MR01 Registration of charge 017526850009, created on 3 March 2023
14 Mar 2023 MR01 Registration of charge 017526850010, created on 3 March 2023
07 Mar 2023 AP01 Appointment of Mr Rishi Rupen Dhamecha as a director on 3 March 2023
06 Mar 2023 PSC07 Cessation of Quinn Group Properties Limited as a person with significant control on 3 March 2023
06 Mar 2023 PSC02 Notification of Only Hotels Limited as a person with significant control on 3 March 2023
06 Mar 2023 AD01 Registered office address changed from Holiday Inn Castle Marina Park Nottingham Nottinghamshire NG7 1GX to Unit 5 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 6 March 2023
06 Mar 2023 TM02 Termination of appointment of David Mchugh as a secretary on 3 March 2023
06 Mar 2023 TM01 Termination of appointment of David Mchugh as a director on 3 March 2023
06 Mar 2023 TM01 Termination of appointment of Niall Mcnamara as a director on 3 March 2023
06 Mar 2023 AP01 Appointment of Mr Akshay Amit Dhamecha as a director on 3 March 2023
06 Mar 2023 MR04 Satisfaction of charge 8 in full
22 Feb 2023 PSC02 Notification of Quinn Group Properties Limited as a person with significant control on 22 February 2023
22 Feb 2023 PSC07 Cessation of Ibrc (In Special Liquidation) as a person with significant control on 22 February 2023
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
18 Jun 2020 AP03 Appointment of Mr David Mchugh as a secretary on 11 June 2020
18 Jun 2020 TM02 Termination of appointment of Mairead Galligan as a secretary on 11 June 2020