C & C CATERING FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Current accounting period extended from 2024-12-31 to 2025-04-30 |
| 09/12/249 December 2024 | Appointment of Miss Suzanne Isabel Jefferies as a secretary on 2024-11-12 |
| 09/12/249 December 2024 | Termination of appointment of Heidi Cotton as a secretary on 2024-11-12 |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 15/11/2415 November 2024 | Termination of appointment of Gregory James Swift as a director on 2024-11-15 |
| 08/11/248 November 2024 | Appointment of Mr Dale David Stokes as a director on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Paul Parry as a director on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Mr Laurence Walter Hill as a director on 2024-10-29 |
| 08/11/248 November 2024 | Registered office address changed from Quarry Buildings Hill Road Eccleston Chester CH4 9HQ England to York House 45 Seymour Street London W1H 7JT on 2024-11-08 |
| 08/11/248 November 2024 | Appointment of Mr Ross Emery as a director on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Timothy Peter Stanley as a director on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Peter Graham Farrell as a director on 2024-10-29 |
| 08/11/248 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 29/10/2429 October 2024 | Satisfaction of charge 096243560001 in full |
| 18/10/2418 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 01/07/241 July 2024 | Registered office address changed from 1 Smithy Farm Chapel Lane Bruera Chester CH3 6EW to Quarry Buildings Hill Road Eccleston Chester CH4 9HQ on 2024-07-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/11/2315 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 14/10/2214 October 2022 | Appointment of Mr Matthew James Kitchin as a director on 2022-10-14 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 08/02/218 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 03/09/203 September 2020 | SECRETARY APPOINTED MRS HEIDI COTTON |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY LESLEY ROGERSON |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BERROW |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR IAN BERROW |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BERROW |
| 18/08/1718 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR IAN BERROW |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096243560001 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY ROGERSON / 09/09/2015 |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY RODGERSON / 01/09/2015 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY APPOINTED MISS LESLEY RODGERSON |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FARRELL / 06/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FARRELL / 06/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG SWIFT / 06/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FARRELL / 06/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR GREG SWIFT |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FARRELL / 06/06/2015 |
| 22/06/1522 June 2015 | CURRSHO FROM 30/06/2016 TO 30/04/2016 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PARRY / 06/06/2015 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR PETER FARRELL |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR PAUL PARRY |
| 04/06/154 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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