LONDON CATERING AND HYGIENE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/07/249 July 2024 | Appointment of Mr Dale David Stokes as a director on 2024-06-30 |
| 08/07/248 July 2024 | Termination of appointment of Andrew James Tedbury as a director on 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 14/03/2314 March 2023 | Satisfaction of charge 013280250004 in full |
| 02/12/222 December 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-26 with updates |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 05/05/225 May 2022 | Satisfaction of charge 013280250005 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013280250003 |
| 17/07/1917 July 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES HOSKING |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013280250005 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013280250004 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013280250001 |
| 16/04/1816 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013280250002 |
| 15/03/1815 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013280250003 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | SOLVENCY STATEMENT DATED 08/02/17 |
| 01/03/171 March 2017 | REDUCE ISSUED CAPITAL 08/02/2017 |
| 01/03/171 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 499 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SARGENT |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013280250002 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SARGENT |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SARGENT |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | COMPANY NAME CHANGED MALSAR KEST LIMITED CERTIFICATE ISSUED ON 30/06/16 |
| 30/06/1630 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/09/159 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013280250001 |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 10/09/1410 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED GILES HOSKING |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED GILES HOSKING |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SHEPHERD |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED CHRISTOPHER SHEPHERD |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/09/1210 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/11/108 November 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN AULD / 01/08/2008 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: COURYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/0230 August 2002 | £ IC 1000/499 08/01/02 £ SR 501@1=501 |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 151 PUTNEY HIGH STREET LONDON SW15 1TU |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | AUDITOR'S RESIGNATION |
| 02/10/002 October 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 01/02/931 February 1993 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/02/917 February 1991 | RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 07/02/887 February 1988 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 05/12/865 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 01/09/771 September 1977 | CERTIFICATE OF INCORPORATION |
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