FIVESTAR CATERING LTD


Registered number: 03873433
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Name: FIVESTAR CATERING LTD
FIVESTAR CATERING LIMITED
Address: 97 CAMBERWELL STATION ROAD, LONDON, SE5 9JJ
Incorporation Date: 1999-11-09

Company status: Active


Company Documents

date name form type
2022-11-09 CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES CS01
2022-12-19 31/03/22 UNAUDITED ABRIDGED AA
2022-08-23 DIRECTOR APPOINTED MRS JOAN HUSEYIN AP01
2022-08-23 APPOINTMENT TERMINATED, DIRECTOR SAFER HUSEYIN TM01
2021-12-31 31/03/21 UNAUDITED ABRIDGED AA
2021-11-09 CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES CS01
2020-11-09 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES CS01
2020-12-21 31/03/20 UNAUDITED ABRIDGED AA
2019-11-11 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES CS01
2019-10-30 31/03/19 UNAUDITED ABRIDGED AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES CS01
2018-10-03 31/03/18 UNAUDITED ABRIDGED AA
2017-09-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES CS01
2016-12-06 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2016-10-18 31/03/16 UNAUDITED ABRIDGED AA
2015-10-09 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-10 09/11/15 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-10 09/11/14 FULL LIST AR01
2013-11-11 09/11/13 FULL LIST AR01
2013-11-12 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-09 09/11/12 FULL LIST AR01
2012-07-27 DIRECTOR'S CHANGE OF PARTICULARS / SAFER HUSEYIN / 23/07/2012 CH01
2011-09-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-09 09/11/11 FULL LIST AR01
2010-11-09 09/11/10 FULL LIST AR01
2010-06-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-12 09/11/09 FULL LIST AR01
2008-04-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-09-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-16 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2006-01-18 RETURN MADE UP TO 09/11/05; NO CHANGE OF MEMBERS 363a
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-24 RETURN MADE UP TO 09/11/06; NO CHANGE OF MEMBERS 363a
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-15 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS 363a
2004-07-28 REGISTERED OFFICE CHANGED ON 28/07/04 FROM:7 RONALD AVENUELONDONE15 3AH 287
2004-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-02-12 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363a
2003-12-15 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363a
2003-05-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-14 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS 363a
2000-11-14 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS 363a
2000-01-31 PARTICULARS OF MORTGAGE/CHARGE 395
1999-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-11-24 NEW SECRETARY APPOINTED 288a
1999-11-16 SECRETARY RESIGNED 288b
1999-11-24 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 225
1999-11-24 AD 16/11/99---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2024-12-09 00:00:24