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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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15 Jan 2025 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2024
9 page document
|
View |
21 Oct 2024 |
Confirmation statement
Confirmation statement made on 20 October 2024 with updates
7 page document
|
View |
19 Oct 2024 |
Memorandum and Articles of Association
Memorandum and Articles of Association
23 page document
|
View |
19 Oct 2024 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association |
View |
19 Oct 2024 |
Document: RESOLUTIONS
Resolutions
RES13 ‐ Share for share exchange 30/09/2024 |
View |
10 Oct 2024 |
Notification
Notification of Perth House Ltd as a person with significant control on 30 September 2024
2 page document
|
View |
10 Oct 2024 |
Cessation
Cessation of Robert John Woodward as a person with significant control on 30 September 2024
|
View |
25 Jan 2024 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2023
9 page document
|
View |
03 Jan 2024 |
Appointment
Appointment of Mr Thomas Peter Wraight as a director on 22 December 2023
2 page document
|
View |
03 Nov 2023 |
Confirmation statement
Confirmation statement made on 20 October 2023 with updates
6 page document
|
View |
27 Sep 2023 |
Resolution of allotment of securities
Resolutions
RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name |
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14 Aug 2023 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 1 July 2023
GBP 1,400
7 page document
|
View |
14 Aug 2023 |
Change of share class name or designation
Change of share class name or designation
2 page document
|
View |
10 May 2023 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2022
9 page document
|
View |
01 Nov 2022 |
Confirmation statement
Confirmation statement made on 20 October 2022 with updates
4 page document
|
View |
06 Sep 2022 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 31 March 2022
GBP 1,300
3 page document
|
View |
13 Jul 2022 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2021
12 page document
|
View |
25 Oct 2021 |
Confirmation statement
Confirmation statement made on 20 October 2021 with no updates
3 page document
|
View |
28 Apr 2021 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2020
12 page document
|
View |
20 Oct 2020 |
Confirmation statement
Confirmation statement made on 20 October 2020 with updates
3 page document
|
View |
14 Sep 2020 |
Confirmation statement
Confirmation statement made on 14 September 2020 with no updates
3 page document
|
View |
24 Aug 2020 |
Registered office address changed
Registered office address changed from Unit 2a Ricketts Close Firs Industrial Estate Kidderminster Worcestershire DY11 7QN to Unit 8, Building 329 Rushock Trading Estate Droitwich Road Droitwich WR9 0NR on 24 August 2020
|
View |
09 Dec 2019 |
Unaudited abridged accounts
Unaudited abridged accounts made up to 30 September 2019
12 page document
|
View |
25 Sep 2019 |
Confirmation statement
Confirmation statement made on 14 September 2019 with no updates
3 page document
|
View |
22 Aug 2019 |
Change
Change of details for Mr Robert John Woodward as a person with significant control on 19 July 2019
2 page document
|
View |
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