CH & CO CATERING GROUP LIMITED

09505062
550 SECOND FLOOR THAMES VALLEY PARK READING ENGLAND RG6 1PT

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 30 Buy now
19 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 93 Buy now
19 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Aug 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2024 officers Appointment of director (Mr Allister John Richards) 2 Buy now
16 May 2024 officers Appointment of director (Mr Robin Ronald Mills) 2 Buy now
16 May 2024 officers Appointment of director (Mr Gareth Jonathan Sharpe) 2 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Appointment of corporate secretary (Compass Secretaries Limited) 2 Buy now
15 May 2024 officers Termination of appointment of secretary (Adam Seymour) 1 Buy now
15 May 2024 officers Termination of appointment of director (Timothy John Jones) 1 Buy now
14 Sep 2023 accounts Annual Accounts 29 Buy now
14 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 83 Buy now
14 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 29 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 83 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2021 accounts Annual Accounts 30 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 87 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 May 2021 accounts Amended Accounts 26 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 26 Buy now
09 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 71 Buy now
09 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Jun 2020 officers Termination of appointment of director (Terry Waldron) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Madeleine Suzanne Musselwhite) 1 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Appointment of secretary (Mr Adam Seymour) 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Nicholas Edward Heale Thomas) 1 Buy now
04 Nov 2019 mortgage Registration of a charge 39 Buy now
06 Sep 2019 accounts Annual Accounts 52 Buy now
26 Jul 2019 officers Termination of appointment of director (Ian Scott Wallis) 1 Buy now
26 Jul 2019 officers Termination of appointment of director (Richard Daniel Mayers) 1 Buy now
24 Jun 2019 incorporation Memorandum Articles 26 Buy now
24 Jun 2019 resolution Resolution 2 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2019 mortgage Registration of a charge 42 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 57 Buy now
05 Jul 2018 officers Appointment of director (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Appointment of secretary (Mr Nicholas Edward Heale Thomas) 2 Buy now
05 Jul 2018 officers Termination of appointment of secretary (Madeleine Suzanne Musselwhite) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 mortgage Registration of a charge 16 Buy now
05 Sep 2017 accounts Annual Accounts 56 Buy now
05 Jun 2017 mortgage Registration of a charge 14 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Appointment of director (Ms Terry Waldron) 2 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 mortgage Registration of a charge 8 Buy now
15 Jul 2016 mortgage Registration of a charge 42 Buy now
25 Jun 2016 accounts Annual Accounts 53 Buy now
28 Apr 2016 officers Change of particulars for director (Mr William James Toner) 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 officers Change of particulars for director (Mr William James Toner) 2 Buy now
27 Apr 2016 officers Change of particulars for director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Timothy John Jones) 2 Buy now
27 Apr 2016 officers Change of particulars for secretary (Madeleine Suzanne Musselwhite) 1 Buy now
31 Mar 2016 annual-return Annual Return 8 Buy now
23 Nov 2015 mortgage Registration of a charge 75 Buy now
20 Nov 2015 mortgage Registration of a charge 7 Buy now
30 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
17 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jun 2015 resolution Resolution 27 Buy now
12 Jun 2015 officers Appointment of director (Timothy Jones) 2 Buy now
11 Jun 2015 officers Appointment of secretary (Madeleine Suzanne Musselwhite) 2 Buy now
11 Jun 2015 officers Appointment of director (Mr William James Toner) 2 Buy now
11 Jun 2015 officers Appointment of director (Ms Madeleine Suzanne Musselwhite) 2 Buy now
04 Jun 2015 mortgage Registration of a charge 49 Buy now
03 Jun 2015 mortgage Registration of a charge 40 Buy now
02 Jun 2015 mortgage Registration of a charge 43 Buy now
23 Mar 2015 incorporation Incorporation Company 32 Buy now