BLUE APPLE CATERING HOLDINGS LIMITED

08849032
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 35 Buy now
20 Aug 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Timothy John Jones) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Brian Allanson) 1 Buy now
22 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 officers Appointment of corporate secretary (Compass Secretaries Limited) 2 Buy now
16 May 2024 officers Termination of appointment of secretary (Adam Seymour) 1 Buy now
08 Feb 2024 incorporation Memorandum Articles 41 Buy now
08 Feb 2024 resolution Resolution 3 Buy now
30 Jan 2024 mortgage Registration of a charge 23 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 accounts Annual Accounts 32 Buy now
01 Aug 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 officers Appointment of director (Mr William Toner) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Adam Seymour) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Timothy John Jones) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Nicholas Edward Heale Thomas) 2 Buy now
01 Aug 2023 officers Appointment of secretary (Mr Adam Seymour) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Adam Seymour) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Robert Anthony Millar) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Sarah Loraine Prentice) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Trevor Jones) 1 Buy now
01 Aug 2023 officers Termination of appointment of secretary (Julie Marie Toms) 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2023 officers Change of particulars for secretary (Julie Marie Toms) 1 Buy now
12 May 2023 officers Change of particulars for director (Sarah Loraine Prentice) 2 Buy now
12 May 2023 officers Change of particulars for director (Robert Millar) 2 Buy now
12 May 2023 officers Change of particulars for director (Trevor Jones) 2 Buy now
12 May 2023 officers Change of particulars for director (Mr Ruston Winchcombe Toms) 2 Buy now
12 May 2023 officers Change of particulars for director (Mr Brian Allanson) 2 Buy now
04 Jan 2023 accounts Annual Accounts 32 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2021 accounts Annual Accounts 33 Buy now
22 Nov 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Nov 2021 incorporation Memorandum Articles 32 Buy now
22 Nov 2021 resolution Resolution 3 Buy now
22 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2021 officers Appointment of secretary (Julie Marie Toms) 2 Buy now
16 Nov 2021 officers Appointment of director (Trevor Jones) 2 Buy now
16 Nov 2021 officers Appointment of director (Sarah Loraine Prentice) 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2021 accounts Annual Accounts 31 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 accounts Annual Accounts 28 Buy now
25 Oct 2019 resolution Resolution 37 Buy now
24 Oct 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Jonathan Peter Evans) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 accounts Annual Accounts 29 Buy now
13 Mar 2018 mortgage Registration of a charge 6 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 28 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2017 accounts Annual Accounts 32 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 annual-return Annual Return 6 Buy now
05 Nov 2015 accounts Annual Accounts 23 Buy now
09 Jun 2015 resolution Resolution 34 Buy now
20 Jan 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 22 Buy now
08 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2014 resolution Resolution 31 Buy now
22 Apr 2014 change-of-name Certificate Change Of Name Company 2 Buy now
22 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
25 Mar 2014 officers Appointment of director (Jonathan Peter Evans) 3 Buy now
19 Mar 2014 resolution Resolution 1 Buy now
19 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
18 Mar 2014 officers Appointment of director (Robert Millar) 3 Buy now
28 Feb 2014 capital Return of Allotment of shares 4 Buy now
16 Jan 2014 incorporation Incorporation Company 8 Buy now