ASSEMBLY HOUSE CATERERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 03/11/233 November 2023 | Appointment of Mr Jon Humphreys as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Mr Robert Bell as a secretary on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Ian Robert Shann as a secretary on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Ian Robert Shann as a director on 2023-10-17 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 04/10/224 October 2022 | Termination of appointment of Philip Ross Norton as a director on 2021-10-13 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Appointment of Mr Ian Robert Shann as a secretary on 2021-10-13 |
| 22/11/2122 November 2021 | Termination of appointment of Philip Ross Norton as a secretary on 2021-10-13 |
| 19/10/2119 October 2021 | Appointment of Mr Ian Robert Shann as a director on 2021-10-13 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR ROBERT BELL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MALT |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY RUDD |
| 11/04/1811 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DUGDALE / 09/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DUGDALE / 09/04/2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006535000001 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR JAMES MALT |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COPEMAN |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/04/111 April 2011 | ALTER ARTICLES 07/03/2011 |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED PHILIP ROSS NORTON |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JARROLD |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ADAM |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COOPER |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/01/0023 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | AUDITOR'S RESIGNATION |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/12/8913 December 1989 | £ NC 100/5000 24/11/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | AUDITOR'S RESIGNATION |
| 06/07/896 July 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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