MAD HATTERS CATERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-07-31 |
| 28/03/2428 March 2024 | Change of details for Mr Robert Michael Bush as a person with significant control on 2023-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 27/03/2427 March 2024 | Notification of Sabina Bush as a person with significant control on 2024-03-27 |
| 11/08/2311 August 2023 | Previous accounting period extended from 2023-03-30 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/06/2330 June 2023 | Director's details changed for Mr Robert Michael Bush on 2023-06-30 |
| 30/06/2330 June 2023 | Change of details for Mr Robert Michael Bush as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Secretary's details changed for Sabina Yvonne Bush on 2023-06-30 |
| 30/06/2330 June 2023 | Director's details changed for Mrs Sabina Yvonne Bush on 2023-06-30 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 09/01/239 January 2023 | Micro company accounts made up to 2022-03-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-04-04 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 18/01/2118 January 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 17/12/1917 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/12/1818 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 20/12/1720 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR APPOINTED SABINA YVONNE BUSH |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM C/O MAD HATTERS CAFE AT THE GATE ARTS CENTRE KEPPOCH STREET ROATH CARDIFF CF24 3JJ |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 25/09/1425 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 13/11/1313 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BUSH / 01/10/2011 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BUSH / 01/10/2009 |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 123 CRWYS ROAD CATHAYS CARDIFF CF24 4NG |
| 09/11/109 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | CURREXT FROM 30/09/2009 TO 30/03/2010 |
| 22/10/0922 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SABINA RAYWORTH / 02/04/2009 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 04/08/074 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; AMEND |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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