A.F.D. CATERING LIMITED

Company number 05611986 ·

Active

75 filings

Date Filing
19 Mar 2026 Total exemption full accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
14 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
13 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
8 May 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
5 Apr 2024 Notification of Anna Maria Pantaleao as a person with significant control on 2024-04-04 · 2 pages View document
4 Apr 2024 Change of details for Mr Jose Flavio Freitas Pantaleao as a person with significant control on 2024-04-04 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-11-03 with updates · 4 pages View document
23 May 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
14 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
4 Oct 2022 Cessation of David John Macaulay as a person with significant control on 2022-10-04 · 1 page View document
4 Oct 2022 Termination of appointment of David John Macaulay as a secretary on 2022-10-04 · 1 page View document
26 Aug 2022 Registered office address changed from , 23 Wessex Way, Maidenhead, SL6 3BP, England to 48 48 Highway Avenue Maidenhead SL6 5AQ on 2022-08-26 · 1 page View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
9 Sep 2021 Registered office address changed from , 27 West Street, Maidenhead, Berkshire, SL6 1RQ, England to 48 48 Highway Avenue Maidenhead SL6 5AQ on 2021-09-09 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
30 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
26 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
7 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
28 Jun 2016 Registered office address changed from , 21 Wentworth Crescent, Maidenhead, Berkshire, SL6 4RW to 48 48 Highway Avenue Maidenhead SL6 5AQ on 2016-06-28 · 1 page View document
28 Jun 2016 Registered office address changed from , 27 West Street, Maidenhead, Berkshire, SL6 1RQ, England to 48 48 Highway Avenue Maidenhead SL6 5AQ on 2016-06-28 · 1 page View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 27 WEST STREET MAIDENHEAD BERKSHIRE SL6 1RQ ENGLAND View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 21 WENTWORTH CRESCENT MAIDENHEAD BERKSHIRE SL6 4RW View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
25 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
6 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 Aug 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 77 WINDRUSH WAY MAIDENHEAD BERKSHIRE SL6 8AP View document
13 Aug 2015 Registered office address changed from , 77 Windrush Way, Maidenhead, Berkshire, SL6 8AP to 48 48 Highway Avenue Maidenhead SL6 5AQ on 2015-08-13 · 1 page View document
21 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
7 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
26 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSE FLAVIO FREITAS PANTALEAO / 26/11/2012 View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
14 May 2010 APPOINTMENT TERMINATED, SECRETARY ALICIA DE LA FUENTE MARTIN View document
14 May 2010 SECRETARY APPOINTED MR DAVID JOHN MACAULAY View document
14 May 2010 30/11/09 STATEMENT OF CAPITAL GBP 25000 View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALICIA DE LA FUENTE MARTIN View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICIA DE LA FUENTE MARTIN / 03/11/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSE FLAVIO FREITAS PANTALEAO / 03/11/2009 View document
28 Jan 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
12 Jan 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
23 May 2008 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS View document
10 Apr 2008 287 · 1 page View document
10 Apr 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 4 WAYSIDE MEWS MAIDENHEAD SL6 7EJ View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
11 Mar 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
13 Dec 2005 S80A AUTH TO ALLOT SEC 25/11/05 View document
13 Dec 2005 £ NC 1000/100000 25/11 View document
13 Dec 2005 NC INC ALREADY ADJUSTED 25/11/05 View document
17 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2005 SECRETARY RESIGNED View document
3 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document