FULLYCATERED LIMITED
Overview
| Company Name | FULLYCATERED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11577443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULLYCATERED LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
- Other food services (56290) / Accommodation and food service activities
Where is FULLYCATERED LIMITED located?
| Registered Office Address | Ballard House West Hoe Road PL1 3BJ Plymouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULLYCATERED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FULLYCATERED LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for FULLYCATERED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Isabelle Kolinsky Morgan as a director on Jan 06, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bradley Francis Pearce as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mrs Carolyn Wendy Anne Haynes as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Melanie Joanne Haymes as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Windsor House Tavistock Road Derriford Plymouth PL6 5UF United Kingdom to Ballard House West Hoe Road Plymouth PL1 3BJ on May 05, 2022 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Judith Anne Harwood as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Appointment of Ms Judith Anne Harwood as a director on May 20, 2019 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Melanie Joanne Haymes on May 20, 2019 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Melanie Joanne Haymes as a director on May 20, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FULLYCATERED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Carolyn Wendy Anne | Director | West Hoe Road PL1 3BJ Plymouth Ballard House England | United Kingdom | British | 258006620001 | |||||
| KOLINSKY MORGAN, Isabelle | Director | West Hoe Road PL1 3BJ Plymouth Ballard House England | United Kingdom | British | 333187360001 | |||||
| ARTHURS, Simon Richard | Director | Tavistock Road Derriford PL6 5UF Plymouth Windsor House United Kingdom | England | British | 250551710001 | |||||
| HARWOOD, Judith Anne | Director | Tavistock Road Derriford PL6 5UF Plymouth Windsor House United Kingdom | England | British | 193480890002 | |||||
| HAYMES, Melanie Joanne | Director | West Hoe Road PL1 3BJ Plymouth Plymouth City Council, Ballard House England | England | British | 258006540001 | |||||
| PEARCE, Bradley Francis | Director | West Hoe Road PL1 3BJ Plymouth Ballard House England | England | British | 193480970002 |
Who are the persons with significant control of FULLYCATERED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catered Limited | Sep 19, 2018 | Tavistock Road Derriford PL6 5UF Plymouth Windsor United Kingdom | No | ||||||||||
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Natures of Control
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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