CATERINGBASE LTD

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Company Documents

DateDescription
10/09/2510 September 2025 Confirmation statement made on 2025-09-05 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/12/232 December 2023 Micro company accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Director's details changed for Mr Poh Hian Chan on 2022-03-21

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28/03/2228 March 2022 Change of details for Mr Poh Hian Chan as a person with significant control on 2022-03-21

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28/03/2228 March 2022 Change of details for Mrs Yi Wan Liu as a person with significant control on 2022-03-21

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28/03/2228 March 2022 Director's details changed for Mrs Yi Wan Liu on 2022-03-21

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28/10/2128 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/01/2117 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR POH HIAN CHAN / 29/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM UNIT F26, HASTINGWOOD INDUSTRIAL PARK WOOD LANE ERDINGTON BIRMINGHAM B24 9QL ENGLAND

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM PARK BUSINESS CENTRE HASTINGWOOD INDUSTRIAL PARK WOOD LANE BIRMINGHAM B24 9QR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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10/09/1410 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS YI WAN LIU / 02/10/2012

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR POH HIAN CHAN / 06/06/2012

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS YI WAN LIU / 06/06/2012

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR POH HIAN CHAN / 17/11/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS YI WAN LIU / 17/11/2011

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05/09/115 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS YI WAN LIU / 29/06/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR POH HIAN CHAN / 29/06/2011

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29/06/1129 June 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS YI WAN LUI / 29/06/2011

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27/06/1127 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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