PABULUM CATERING LIMITED

Company number 12063052 ·

Active

46 filings

Date Filing
4 Aug 2026 Current accounting period extended from 2026-06-30 to 2026-09-30 · 1 page View document
29 Jul 2026 Appointment of Charles Baxter Brown as a director on 2026-07-01 · 2 pages View document
29 Jul 2026 Appointment of Mr Gareth Jonathan Sharpe as a director on 2026-07-01 · 2 pages View document
28 Jul 2026 Termination of appointment of Nicholas Edward Heale Thomas as a director on 2026-06-30 · 1 page View document
28 Jul 2026 Appointment of Miss Jodi Lea as a director on 2026-07-01 · 2 pages View document
14 Jul 2026 GUARANTEE1 · 3 pages View document
14 Jul 2026 Accounts for a dormant company made up to 2025-06-30 · 6 pages View document
14 Jul 2026 AGREEMENT2 · 1 page View document
14 Jul 2026 PARENT_ACC · 86 pages View document
24 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
9 Oct 2025 Director's details changed for Mr. Nicholas Thomas on 2025-10-09 · 2 pages View document
9 Oct 2025 Director's details changed for Mr. William Toner on 2025-10-09 · 2 pages View document
23 Jul 2025 Confirmation statement made on 2025-06-20 with updates · 5 pages View document
30 May 2025 Registered office address changed from Linea House Harvest Crescent Fleet Hampshire GU51 2UZ United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ on 2025-05-30 · 1 page View document
7 Feb 2025 Current accounting period extended from 2024-09-30 to 2025-06-30 · 1 page View document
17 Dec 2024 Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page View document
24 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
15 May 2024 Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 · 2 pages View document
15 May 2024 Termination of appointment of Adam Seymour as a secretary on 2024-04-30 · 1 page View document
24 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Aug 2023 Resolutions · 1 page View document
29 Aug 2023 Resolutions View document
29 Aug 2023 Memorandum and Articles of Association · 6 pages View document
24 Aug 2023 Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page View document
21 Aug 2023 Appointment of Mr. Simon James Ingram as a director on 2023-08-01 · 2 pages View document
21 Aug 2023 Cessation of Ch & Co Catering Group Limited as a person with significant control on 2023-08-01 · 1 page View document
21 Aug 2023 Termination of appointment of Simon James Ingram as a director on 2023-08-01 · 1 page View document
17 Aug 2023 Appointment of Mr Nicholas Thomas as a director on 2023-08-01 · 2 pages View document
17 Aug 2023 Appointment of Mr William Toner as a director on 2023-08-01 · 2 pages View document
17 Aug 2023 Appointment of Mr Adam Seymour as a secretary on 2023-08-01 · 2 pages View document
17 Aug 2023 Notification of Ch & Co Catering Group Limited as a person with significant control on 2023-08-01 · 2 pages View document
17 Aug 2023 Termination of appointment of Nelson Daniel Williams as a director on 2023-08-01 · 1 page View document
17 Aug 2023 Termination of appointment of Nelson Williams as a secretary on 2023-08-01 · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-06-20 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 6 pages View document
27 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
5 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document