A.B.M. CATERING LIMITED

04168334
EAGLE COURT 63-67 SALTISFORD WARWICK WARWICKSHIRE CV34 4AF

Documents

Documents
Date Category Description Pages
01 Aug 2024 accounts Annual Accounts 32 Buy now
24 Jun 2024 officers Appointment of director (Mr Neil Martin) 2 Buy now
24 Jun 2024 officers Termination of appointment of director (David Grove) 1 Buy now
11 Apr 2024 officers Termination of appointment of director (Susan Hill) 1 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Susan Hill) 1 Buy now
10 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 32 Buy now
19 Jul 2023 officers Appointment of director (Mr David Grove) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 accounts Annual Accounts 32 Buy now
29 Jul 2022 incorporation Memorandum Articles 18 Buy now
29 Jul 2022 resolution Resolution 1 Buy now
28 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2022 capital Return of Allotment of shares 3 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 mortgage Statement of release/cease from a charge 2 Buy now
08 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2021 accounts Annual Accounts 30 Buy now
28 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2020 officers Termination of appointment of director (John Fitzgerald Coates) 1 Buy now
19 Aug 2020 officers Termination of appointment of director (Denise Coates) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 accounts Annual Accounts 30 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Change of particulars for director (Ms Susan Jane Johnson) 2 Buy now
03 Jan 2019 officers Change of particulars for director (Ms Susan Jane Johnson) 2 Buy now
13 Nov 2018 accounts Annual Accounts 30 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 30 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 officers Termination of appointment of director (Denise Marks) 1 Buy now
04 Nov 2016 accounts Annual Accounts 31 Buy now
01 Mar 2016 annual-return Annual Return 11 Buy now
29 Feb 2016 officers Termination of appointment of director (Darren James Bowers) 1 Buy now
14 Nov 2015 accounts Annual Accounts 22 Buy now
26 Oct 2015 officers Appointment of director (Mr Neil Charles Floyd) 2 Buy now
24 Jul 2015 officers Termination of appointment of director (Tony Andrew Cook) 1 Buy now
23 Apr 2015 annual-return Annual Return 12 Buy now
22 Apr 2015 officers Appointment of director (Mrs Denise Marks) 2 Buy now
12 Dec 2014 accounts Annual Accounts 22 Buy now
27 Oct 2014 officers Appointment of director (Mr Tony Andrew Cook) 2 Buy now
26 Sep 2014 officers Appointment of director (Mr Darren James Bowers) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Michael David Sutcliffe) 1 Buy now
04 Mar 2014 annual-return Annual Return 11 Buy now
09 Jan 2014 accounts Annual Accounts 22 Buy now
19 Jun 2013 mortgage Registration of a charge 34 Buy now
19 Jun 2013 mortgage Registration of a charge 37 Buy now
25 Mar 2013 annual-return Annual Return 12 Buy now
10 Dec 2012 accounts Annual Accounts 26 Buy now
02 Oct 2012 officers Termination of appointment of director (Stephen Flatt) 1 Buy now
09 Mar 2012 annual-return Annual Return 12 Buy now
09 Mar 2012 officers Change of particulars for director (Dierdre Mary Coates) 2 Buy now
22 Feb 2012 accounts Annual Accounts 26 Buy now
10 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Dec 2011 officers Appointment of director (Mr Paul James Smith) 2 Buy now
26 May 2011 incorporation Memorandum Articles 15 Buy now
14 Mar 2011 annual-return Annual Return 11 Buy now
09 Nov 2010 accounts Annual Accounts 25 Buy now
17 Mar 2010 annual-return Annual Return 10 Buy now
16 Mar 2010 officers Change of particulars for director (Miss Susan Jane Johnson) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Michael David Sutcliffe) 2 Buy now
16 Mar 2010 officers Change of particulars for director (Susan Hill) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Susan Hill) 1 Buy now
04 Feb 2010 accounts Annual Accounts 25 Buy now
27 Nov 2009 officers Appointment of director (Mr Stephen Albert Flatt) 2 Buy now
28 Aug 2009 officers Appointment terminated director nigel jobson 1 Buy now
06 Mar 2009 annual-return Return made up to 26/02/09; full list of members 8 Buy now
08 Jan 2009 accounts Annual Accounts 25 Buy now
26 Mar 2008 annual-return Return made up to 26/02/08; full list of members 7 Buy now
25 Mar 2008 officers Director's change of particulars / dierdre coates / 27/07/2007 1 Buy now
25 Mar 2008 officers Director's change of particulars / john coates / 27/07/2007 1 Buy now
25 Mar 2008 officers Director's change of particulars / denise coates / 27/07/2007 1 Buy now
25 Mar 2008 officers Director's change of particulars / peter coates / 27/07/2007 1 Buy now
25 Mar 2008 officers Director's change of particulars / nigel jobson / 21/04/2007 1 Buy now
08 Jan 2008 accounts Annual Accounts 26 Buy now
21 Mar 2007 annual-return Return made up to 26/02/07; full list of members 5 Buy now
21 Mar 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 address Registered office changed on 16/01/07 from: 10 grosvenor house grosvenor road coventry west midlands ST1 5SH 1 Buy now
03 Jan 2007 accounts Annual Accounts 27 Buy now
23 Nov 2006 officers New director appointed 2 Buy now
28 Mar 2006 annual-return Return made up to 26/02/06; full list of members 11 Buy now
06 Jan 2006 accounts Annual Accounts 25 Buy now
02 Jun 2005 officers Director resigned 1 Buy now
18 Mar 2005 annual-return Return made up to 26/02/05; full list of members 12 Buy now
25 Jan 2005 accounts Annual Accounts 26 Buy now
14 Sep 2004 accounts Accounting reference date shortened from 31/08/04 to 31/07/04 1 Buy now
19 May 2004 accounts Annual Accounts 23 Buy now
07 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Apr 2004 officers New director appointed 2 Buy now
28 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2004 annual-return Return made up to 26/02/04; full list of members 10 Buy now
26 Mar 2004 officers New secretary appointed;new director appointed 2 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
26 Mar 2004 officers New director appointed 2 Buy now
17 Mar 2004 address Registered office changed on 17/03/04 from: hillside festival way hanley stoke on trent staffordshire ST1 5SH 1 Buy now
17 Mar 2004 officers Secretary resigned 1 Buy now
16 Mar 2004 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2003 accounts Accounting reference date extended from 06/06/03 to 31/08/03 1 Buy now
24 May 2003 auditors Auditors Resignation Company 1 Buy now
03 Apr 2003 annual-return Return made up to 26/02/03; no change of members 8 Buy now