CHALK CATERING LIMITED

Company number 00852787 · Monitor this company

Active

168 filings

Date	Filing
24 Aug 2026	Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page	View document
6 Aug 2026	Appointment of a voluntary liquidator · 4 pages	View document
6 Aug 2026	Resolutions · 2 pages	View document
6 Aug 2026	Declaration of solvency · 5 pages	View document
20 Jul 2026	Statement of capital on 2026-07-20 · 3 pages	View document
14 Jul 2026	CAP-SS · 1 page	View document
14 Jul 2026	SH20 · 2 pages	View document
14 Jul 2026	Resolutions · 2 pages	View document
1 Jun 2026	Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages	View document
12 May 2026	Confirmation statement made on 2026-05-07 with no updates · 3 pages	View document
9 May 2025	Confirmation statement made on 2025-05-07 with no updates · 3 pages	View document
1 May 2025	Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages	View document
10 May 2024	Confirmation statement made on 2024-05-07 with no updates · 3 pages	View document
13 Dec 2023	Accounts for a dormant company made up to 2023-09-30 · 3 pages	View document
18 May 2023	Confirmation statement made on 2023-05-07 with no updates · 3 pages	View document
27 Mar 2023	Accounts for a dormant company made up to 2022-09-30 · 3 pages	View document
13 May 2022	Confirmation statement made on 2022-05-07 with no updates · 3 pages	View document
7 Feb 2022	Accounts for a dormant company made up to 2021-09-30 · 3 pages	View document
3 Nov 2021	Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages	View document
2 Aug 2021	Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages	View document
2 Aug 2021	Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page	View document
25 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
9 May 2019	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN	View document
1 Mar 2019	DIRECTOR APPOINTED KATE DUNHAM	View document
13 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN	View document
13 Sep 2018	DIRECTOR APPOINTED JODI LEA	View document
4 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES	View document
10 May 2018	DIRECTOR APPOINTED MR MICHAEL JAMES OWEN	View document
10 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING	View document
8 Jan 2018	DIRECTOR APPOINTED ALISON JANE HENRIKSEN	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES	View document
8 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
8 Aug 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIES LIMITED / 01/05/2016	View document
8 Aug 2016	Annual return made up to 9 May 2016 with full list of shareholders	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
24 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
8 Jun 2015	Annual return made up to 9 May 2015 with full list of shareholders	View document
27 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
14 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
21 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
11 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
4 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013	View document
23 May 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
20 Dec 2011	DIRECTOR APPOINTED ROGER ARTHUR DOWNING	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE	View document
10 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
13 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
13 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
13 Jan 2011	DIRECTOR APPOINTED PAUL ANTHONY GALVIN	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
25 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
10 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010	View document
28 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	View document
15 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON	View document
23 Feb 2009	DIRECTOR APPOINTED NEIL REYNOLDS SMITH	View document
23 Feb 2009	SECRETARY APPOINTED COMPASS SECRETARIES LIMITED	View document
2 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
2 Jun 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
8 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	View document
5 Feb 2008	NEW DIRECTOR APPOINTED	View document
24 Jan 2008	SECRETARY RESIGNED	View document
24 Jan 2008	NEW SECRETARY APPOINTED	View document
4 Jul 2007	DIRECTOR RESIGNED	View document
24 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	View document
22 May 2007	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS	View document
13 Jun 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
2 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	View document
10 Mar 2006	NEW SECRETARY APPOINTED	View document
10 Mar 2006	SECRETARY RESIGNED	View document
31 May 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04	View document
4 Jun 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
2 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03	View document
6 Jun 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
25 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02	View document
26 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01	View document
15 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
15 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2001	S366A DISP HOLDING AGM 27/07/01	View document
2 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00	View document
28 Jun 2001	DIRECTOR RESIGNED	View document
28 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
24 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
6 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
20 Apr 2000	LOCATION OF REGISTER OF MEMBERS	View document
8 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 1999	S366A DISP HOLDING AGM 24/09/99	View document
27 Jul 1999	FULL ACCOUNTS MADE UP TO 27/09/98	View document
6 Jun 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
16 Feb 1999	REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1197 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2SN	View document
30 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Sep 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
23 Sep 1998	LOCATION OF REGISTER OF MEMBERS	View document
9 Sep 1998	REGISTERED OFFICE CHANGED ON 09/09/98 FROM: LOVEWELL BLAKE FLOOR 6 HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE	View document
9 Sep 1998	DIRECTOR RESIGNED	View document
9 Sep 1998	DIRECTOR RESIGNED	View document
9 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	NEW SECRETARY APPOINTED	View document
9 Sep 1998	NEW DIRECTOR APPOINTED	View document
9 Sep 1998	DIRECTOR RESIGNED	View document
9 Sep 1998	SECRETARY RESIGNED	View document
15 May 1998	ADOPT MEM AND ARTS 16/02/98	View document
21 Apr 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98	View document
20 Feb 1998	AUDITOR'S RESIGNATION	View document
25 Jan 1998	AUDITOR'S RESIGNATION	View document
6 Nov 1997	DIRECTOR RESIGNED	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
10 Jun 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	DIRECTOR RESIGNED	View document
29 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
4 Jul 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
30 Jun 1996	NC INC ALREADY ADJUSTED 03/05/96	View document
20 Jun 1996	DIRECTOR RESIGNED	View document
20 Jun 1996	£ NC 200000/550000 03/05	View document
20 Sep 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
9 Aug 1995	REGISTERED OFFICE CHANGED ON 09/08/95 FROM: HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1AZ	View document
19 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Jan 1995	DIRECTOR RESIGNED	View document
11 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1994	DIRECTOR RESIGNED	View document
27 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
16 Dec 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1993	NEW DIRECTOR APPOINTED	View document
28 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1993	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS	View document
28 Jun 1993	REGISTERED OFFICE CHANGED ON 28/06/93	View document
28 Jun 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Mar 1993	DIRECTOR RESIGNED	View document
28 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jul 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
19 Mar 1992	NEW DIRECTOR APPOINTED	View document
3 Mar 1992	NEW DIRECTOR APPOINTED	View document
3 Jan 1992	DIRECTOR RESIGNED	View document
26 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Jul 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
3 Jan 1991	RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS	View document
10 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Jun 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
7 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Sep 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	DIRECTOR RESIGNED	View document
1 May 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Apr 1987	RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS	View document
22 Apr 1987	NEW DIRECTOR APPOINTED	View document
1 Jan 1987	PRE87 · 344 pages	View document
14 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 May 1986	Certificate of change of name · 2 pages	View document
28 May 1986	COMPANY NAME CHANGED CHALK CATERING (SCOTLAND) LIMITE D CERTIFICATE ISSUED ON 28/05/86	View document
9 May 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS	View document
7 May 1986	NEW DIRECTOR APPOINTED	View document