DISH CATERING LIMITED
Company number 04555813 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from Norfolk House 5a Cranmer Road London SW9 6EJ England to 108 Stewarts Road London SW8 4UG on 2026-08-17 · 1 page | View document |
| 17 Aug 2026 | Director's details changed for Mr Timothy Peter Stevens on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Alexander James Kelly on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Alexander James Kelly on 2026-08-17 · 2 pages | View document |
| 17 Aug 2026 | Director's details changed for Mr Timothy Peter Stevens on 2026-08-17 · 2 pages | View document |
| 28 Jul 2026 | Change of details for Eventist Group Limited as a person with significant control on 2026-07-28 · 2 pages | View document |
| 28 Jul 2026 | Registered office address changed from Norfolk House Cranmer Road London SW9 6EJ England to Norfolk House 5a Cranmer Road London SW9 6EJ on 2026-07-28 · 1 page | View document |
| 28 Jul 2026 | Director's details changed for Mr Timothy Peter Stevens on 2026-07-28 · 2 pages | View document |
| 17 Jul 2026 | Registered office address changed from Norforlk House Cranmer Road London SW9 6EJ England to Norfolk House Cranmer Road London SW9 6EJ on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | Director's details changed for Mr Timothy Peter Stevens on 2026-07-17 · 2 pages | View document |
| 15 Jul 2026 | Change of details for Eventist Group Limited as a person with significant control on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr Alexander James Kelly on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Director's details changed for Mr Timothy Peter Stevens on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 15 Jul 2026 | Registered office address changed from Units 3 and 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF England to Norforlk House Cranmer Road London SW9 6EJ on 2026-07-15 · 1 page | View document |
| 6 Jul 2026 | Previous accounting period extended from 2026-03-29 to 2026-03-31 · 1 page | View document |
| 27 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 7 pages | View document |
| 15 May 2025 | All of the property or undertaking no longer forms part of charge 2 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 8 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 22 Apr 2022 | Termination of appointment of Glen Spencer Sutton as a director on 2022-03-31 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of Steven John Turnbull as a director on 2021-12-31 · 1 page | View document |
| 29 Nov 2021 | Appointment of Mr Alexander Kelly as a director on 2021-11-25 · 2 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 28 Jun 2021 | Accounts for a small company made up to 2020-03-31 · 8 pages | View document |
| 14 Jun 2021 | Registered office address changed from Units 3 and 4 Trade City Arvo Way Brooklands Business Park Weybridge KT13 0YF England to Units 3 and 4 Trade City Avro Way Brooklands Business Park Weybridge KT13 0YF on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Registered office address changed from Units 1-4 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF to Units 3 and 4 Trade City Arvo Way Brooklands Business Park Weybridge KT13 0YF on 2021-06-14 · 1 page | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | DIRECTOR APPOINTED MR GLEN SPENCER SUTTON | View document |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 20 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER STEVENS / 20/09/2019 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR TIMOTHY PETER STEVENS | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR STEVEN JOHN TURNBULL | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TURNBULL | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVENTIST GROUP LIMITED | View document |
| 18 Jul 2017 | CESSATION OF NICHOLAS JOHN JAMES AS A PSC | View document |
| 7 Jul 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED TIMOTHY PETER STEVENS | View document |
| 26 Jun 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 4-6 CANFIELD PLACE LONDON ENGLAND NW6 3BT | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR STEVEN JOHN TURNBULL | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Mar 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Aug 2013 | ADOPT ARTICLES 25/04/2013 | View document |
| 7 Aug 2013 | ADOPT ARTICLES 26/06/2013 | View document |
| 3 Jul 2013 | SUB-DIVISION 25/04/13 | View document |
| 3 Jul 2013 | SUBDIVISION OF SHARES 26/06/2013 | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA STEWART BROWN | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JAMES | View document |
| 13 Dec 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA SAYELL | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 Mar 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM UNIT F 63 ALSCOT ROAD LONDON SE1 3AW | View document |
| 2 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 28 Jan 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 31 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA STEWART BROWN / 30/10/2009 | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN JAMES / 30/10/2009 | View document |
| 15 Aug 2009 | COMPANY NAME CHANGED DISH2 LIMITED CERTIFICATE ISSUED ON 19/08/09 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 10 LARK HALL COTTAGE WESTON COLVILLE CAMBRIDGE CAMBRIDGESHIRE CB21 5PF UNITED KINGDOM | View document |
| 25 Mar 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM UNIT F 63 ALSCOT ROAD LONDON SE1 3AW | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: UNIT D 63 ALSCOT ROAD LONDON SE1 3AW | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | SECRETARY RESIGNED | View document |
| 8 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |