CATERED 4 LIMITED

Company number 05850028 ·

Active

73 filings

Date Filing
16 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 3 pages View document
15 Sep 2026 Director's details changed for Mr Laurence Walter Hill on 2026-09-14 · 2 pages View document
15 Sep 2026 Secretary's details changed for Laura Michelle Brinkworth-Bell on 2026-09-14 · 1 page View document
14 Sep 2026 Registered office address changed from York House 45 Seymour Street London W1H 7JT England to Marble Arch House 66 Seymour Street London W1H 5BT on 2026-09-14 · 1 page View document
14 Sep 2026 Change of details for Bunzl Holding Lce Limited as a person with significant control on 2026-09-14 · 2 pages View document
2 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
11 Sep 2025 Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01 · 2 pages View document
11 Sep 2025 Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01 · 1 page View document
29 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
22 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
8 Jul 2024 Termination of appointment of Andrew James Tedbury as a director on 2024-06-30 · 1 page View document
8 Jul 2024 Appointment of Mr Dale David Stokes as a director on 2024-06-30 · 2 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 3 pages View document
19 Sep 2023 Termination of appointment of Adam David Wright as a director on 2023-09-11 · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
3 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 3 pages View document
14 Jan 2022 Appointment of Mr Laurence Walter Hill as a director on 2022-01-01 · 2 pages View document
14 Jan 2022 Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01 · 1 page View document
7 Jan 2022 Full accounts made up to 2020-12-31 · 19 pages View document
7 Jul 2021 Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page View document
25 Jun 2021 Confirmation statement made on 2021-06-23 with updates · 4 pages View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR CARL CHILTON / 06/04/2018 View document
10 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jan 2019 PSC'S CHANGE OF PARTICULARS / MS REBECCA CHILTON / 09/01/2019 View document
9 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR CARL CHILTON / 09/01/2019 View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS CHILTON / 09/01/2019 View document
9 Jan 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM UNITS 24A D E & F EARL ROAD RACKHEATH INDUSTRIAL ESTATE, RACKHEATH NORWICH NORFOLK NR13 6NT View document
9 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / RECECCA CHILTON / 09/01/2019 View document
9 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058500280001 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CHILTON View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL CHILTON View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Jul 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
19 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / RECECCA CHILTON / 13/06/2016 View document
18 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL THOMAS CHILTON / 13/06/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Sep 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM THE PONDAROSA, THE STREET KETTLESTONE FAKENHAM NORFOLK NR21 0AU View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL CHILTON / 01/11/2009 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
25 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / RECECCA CHILTON / 25/02/2009 View document
25 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL CHILTON / 25/02/2009 View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jun 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
9 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View document
19 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document