A.B.M. CATERING LIMITED
Company number 04168334 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2025-07-25 · 33 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 23 Apr 2026 | Appointment of Mr Thomas Ross Leonard as a secretary on 2026-04-21 · 2 pages | View document |
| 26 Mar 2026 | Termination of appointment of David Grove as a director on 2026-03-23 · 1 page | View document |
| 25 Jul 2025 | Full accounts made up to 2024-07-27 · 33 pages | View document |
| 10 Jun 2025 | Appointment of Miss Tracy Elizabeth Waters as a director on 2025-06-10 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 8 Jan 2025 | Termination of appointment of Neil Martin as a director on 2024-10-17 · 1 page | View document |
| 8 Jan 2025 | Appointment of Mr David Grove as a director on 2024-10-17 · 2 pages | View document |
| 1 Aug 2024 | Full accounts made up to 2023-07-29 · 32 pages | View document |
| 24 Jun 2024 | Appointment of Mr Neil Martin as a director on 2024-05-20 · 2 pages | View document |
| 24 Jun 2024 | Termination of appointment of David Grove as a director on 2024-05-20 · 1 page | View document |
| 11 Apr 2024 | Termination of appointment of Susan Hill as a director on 2024-03-31 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Susan Hill as a secretary on 2024-03-31 · 1 page | View document |
| 10 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 3 Aug 2023 | Full accounts made up to 2022-07-29 · 32 pages | View document |
| 19 Jul 2023 | Appointment of Mr David Grove as a director on 2023-07-19 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 4 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 8 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Feb 2022 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 29 Jul 2021 | Full accounts made up to 2020-07-31 · 30 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 13 Nov 2019 | FULL ACCOUNTS MADE UP TO 26/07/19 | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE JOHNSON / 03/01/2019 | View document |
| 3 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN JANE JOHNSON / 05/07/2016 | View document |
| 13 Nov 2018 | FULL ACCOUNTS MADE UP TO 27/07/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 10 Nov 2017 | FULL ACCOUNTS MADE UP TO 28/07/17 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 29 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE MARKS | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/07/16 | View document |
| 1 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN BOWERS | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR NEIL CHARLES FLOYD | View document |
| 24 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY COOK | View document |
| 23 Apr 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MRS DENISE MARKS | View document |
| 12 Dec 2014 | FULL ACCOUNTS MADE UP TO 25/07/14 | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR TONY ANDREW COOK | View document |
| 26 Sep 2014 | DIRECTOR APPOINTED MR DARREN JAMES BOWERS | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTCLIFFE | View document |
| 4 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 26/07/13 · 22 pages | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041683340003 | View document |
| 19 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041683340004 | View document |
| 25 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 27/07/12 · 26 pages | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLATT | View document |
| 9 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIERDRE MARY COATES / 14/03/2011 | View document |
| 22 Feb 2012 | FULL ACCOUNTS MADE UP TO 29/07/11 · 26 pages | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 10 GROSVENOR HOUSE GROSVENOR ROAD COVENTRY WEST MIDLANDS CV1 3FF | View document |
| 8 Dec 2011 | DIRECTOR APPOINTED MR PAUL JAMES SMITH | View document |
| 26 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders · 11 pages | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/07/10 | View document |
| 17 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HILL / 01/10/2009 · 1 page | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JANE JOHNSON / 01/10/2009 · 2 pages | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SUTCLIFFE / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILL / 01/10/2009 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 27 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN ALBERT FLATT · 2 pages | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL JOBSON | View document |
| 6 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | FULL ACCOUNTS MADE UP TO 25/07/08 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COATES / 27/07/2007 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COATES / 27/07/2007 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIERDRE COATES / 27/07/2007 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOBSON / 21/04/2007 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE COATES / 27/07/2007 | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 28/07/07 | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 10 GROSVENOR HOUSE GROSVENOR ROAD COVENTRY WEST MIDLANDS ST1 5SH | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/07/06 | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04 | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 29/08/03 | View document |
| 7 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: HILLSIDE FESTIVAL WAY HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5SH | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 16 Mar 2004 | COMPANY NAME CHANGED CATERING365 LIMITED CERTIFICATE ISSUED ON 16/03/04 | View document |
| 10 Dec 2003 | ACC. REF. DATE EXTENDED FROM 06/06/03 TO 31/08/03 | View document |
| 24 May 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2003 | RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Sep 2002 | COMPANY NAME CHANGED A.B.M. NATIONWIDE LIMITED CERTIFICATE ISSUED ON 30/09/02 | View document |
| 28 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 06/06/02 | View document |
| 25 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | COMPANY NAME CHANGED K & S (409) LIMITED CERTIFICATE ISSUED ON 14/12/01 | View document |
| 3 Sep 2001 | SHARES AGREEMENT OTC | View document |
| 16 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | SECRETARY RESIGNED | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | DIRECTOR RESIGNED | View document |
| 26 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |