THE MALTINGS (BERWICK) CATERING LIMITED
| Status | ACTIVE |
| Company No. | 11853135 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2019 |
| Age | 5 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE MALTINGS (BERWICK) CATERING LIMITED is an active private limited company with number 11853135. It was incorporated 5 years, 3 months, 1 day ago, on 28 February 2019. The company address is The Maltings Theatre & Cinema The Maltings Theatre & Cinema, Berwick Upon Tweed, TD15 1AJ, Northumberland, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Helen Barbara Henderson
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-17
Officer name: Mrs Helen Barbara Henderson
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 17 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-17
Officer name: Ms Rosanne Myra Lamont
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 18 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-18
Officer name: Christine Jackson
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
Old address: The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ England
New address: The Maltings Theatre & Cinema Eastern Lane Berwick upon Tweed Northumberland TD15 1AJ
Change date: 2020-07-21
Documents
Change person director company with change date
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-21
Officer name: Mr Graham Michael Brown
Documents
Change person director company with change date
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-21
Officer name: Mr Jonathan Mark Lang
Documents
Change to a person with significant control
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Maltings (Berwick) Trust
Change date: 2020-07-21
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Change to a person with significant control
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Maltings (Berwick) Trust
Change date: 2020-02-26
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Old address: The Maltings Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ United Kingdom
New address: The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ
Change date: 2020-02-27
Documents
Change person director company with change date
Date: 27 Feb 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Michael Brown
Change date: 2020-02-26
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Old address: The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ England
Change date: 2020-02-27
New address: The Maltings Eastern Lane Berwick-upon-Tweed Northumberland TD15 1AJ
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Address
Type: AD01
Old address: The Maltings Theatre & Cinema Eastern Lane Berwick upon Tweed Northumberland TD15 1AJ England
New address: The Maltings Theatre & Cinema Easter Lane Berwick upon Tweed Northumberland TD15 1AJ
Change date: 2020-02-26
Documents
Change person director company with change date
Date: 26 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Mark Lang
Change date: 2020-02-24
Documents
Change to a person with significant control
Date: 26 Feb 2020
Action Date: 06 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-06
Psc name: The Maltings (Berwick) Trust
Documents
Appoint person director company with name date
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-14
Officer name: Mrs Christine Jackson
Documents
Termination secretary company with name termination date
Date: 25 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Elizabeth Hickling
Termination date: 2020-02-14
Documents
Change account reference date company current extended
Date: 25 Jun 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
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