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PRIDE FOODS LIMITED

Company number 00209725

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2022	CH01	Director's details changed for Mr David John Saint on 6 April 2022	View PDF Director's details changed for Mr David John Saint on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Aart Cornelis Duijzer as a director on 22 February 2022	View PDF Termination of appointment of Aart Cornelis Duijzer as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Adee-Monia Packer as a director on 22 February 2022	View PDF Appointment of Adee-Monia Packer as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CH02	Director's details changed for Refresco B.V. on 1 January 2021	View PDF Director's details changed for Refresco B.V. on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr Jan Abraham Pienaar as a director on 16 February 2021	View PDF Appointment of Mr Jan Abraham Pienaar as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AD01	Registered office address changed from Mallard Court Express Park Bridgwater Somerset TA6 4RN to Citrus Grove Side Ley Kegworth Derby DE74 2FJ on 2 April 2020	View PDF Registered office address changed from Mallard Court Express Park Bridgwater Somerset TA6 4RN to Citrus Grove Side Ley Kegworth Derby DE74 2FJ on 2 April 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
08 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 1,000,953.30	View PDF Statement of capital following an allotment of shares on 29 January 2018 GBP 1,000,953.30 - link opens in a new window - 9 pages (9 pages)
19 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1,000,953.29	View PDF Statement of capital on 19 December 2018 GBP 1,000,953.29 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 18/12/18	View PDF Solvency Statement dated 18/12/18 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 18/12/2018	View PDF Resolutions RES13 ‐ Cancellation of share premium 18/12/2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
31 Aug 2018	MR01	Registration of charge 002097250002, created on 30 August 2018	View PDF Registration of charge 002097250002, created on 30 August 2018 - link opens in a new window - 32 pages (32 pages)
05 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
05 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
24 Feb 2016	AR01	Annual return made up to 21 November 2015 Statement of capital on 2016-02-24 GBP 1,000,953.29	View PDF Annual return made up to 21 November 2015 Statement of capital on 2016-02-24 GBP 1,000,953.29 - link opens in a new window - 24 pages (24 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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PRIDE FOODS LIMITED

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