A.B.M. CATERING LIMITED: Filings

  • Overview

    Company NameA.B.M. CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04168334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A.B.M. CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 25, 2025

    33 pagesAA

    Confirmation statement made on Feb 26, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Ross Leonard as a secretary on Apr 21, 2026

    2 pagesAP03

    Termination of appointment of David Grove as a director on Mar 23, 2026

    1 pagesTM01

    Full accounts made up to Jul 27, 2024

    33 pagesAA

    Appointment of Miss Tracy Elizabeth Waters as a director on Jun 10, 2025

    2 pagesAP01

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Grove as a director on Oct 17, 2024

    2 pagesAP01

    Termination of appointment of Neil Martin as a director on Oct 17, 2024

    1 pagesTM01

    Full accounts made up to Jul 29, 2023

    32 pagesAA

    Appointment of Mr Neil Martin as a director on May 20, 2024

    2 pagesAP01

    Termination of appointment of David Grove as a director on May 20, 2024

    1 pagesTM01

    Termination of appointment of Susan Hill as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Susan Hill as a secretary on Mar 31, 2024

    1 pagesTM02

    Confirmation statement made on Feb 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 29, 2022

    32 pagesAA

    Appointment of Mr David Grove as a director on Jul 19, 2023

    2 pagesAP01

    Confirmation statement made on Feb 26, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jul 30, 2021

    32 pagesAA

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of details for Abm Catering (Holdings) Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 26, 2022

    • Capital: GBP 3,853,961.43
    3 pagesSH01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0