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ST MARYS CATERING LIMITED

Company number 07200443

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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)
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
24 May 2016 TM02 Termination of appointment of Karenjit Kaur Dhaliwal as a secretary on 20 May 2016
24 May 2016 TM02 Termination of appointment of Karenjit Kaur Dhaliwal as a secretary on 20 May 2016
23 May 2016 AP03 Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016
13 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
28 Oct 2015 AA Full accounts made up to 30 June 2015
07 Oct 2015 AP03 Appointment of Mrs Karenjit Kaur Dhaliwal as a secretary on 7 October 2015
20 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014
20 Jul 2014 AP01 Appointment of Mr Gareth Rogers as a director on 11 July 2014
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
07 Apr 2014 AA Full accounts made up to 30 June 2013
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2014 AP01 Appointment of Ms Katharina Maria Mathilde Liebherr as a director
10 Feb 2014 TM01 Termination of appointment of Nicola Cortese as a director
17 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
02 Apr 2013 AA Full accounts made up to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
02 Nov 2010 TM02 Termination of appointment of David Jones as a secretary
26 Oct 2010 TM01 Termination of appointment of a director
10 Aug 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
23 Mar 2010 NEWINC Incorporation