- Company Overview for ENGLISH VILLAGE SALADS LIMITED (00750134)
- Filing history for ENGLISH VILLAGE SALADS LIMITED (00750134)
- People for ENGLISH VILLAGE SALADS LIMITED (00750134)
- Charges for ENGLISH VILLAGE SALADS LIMITED (00750134)
- More for ENGLISH VILLAGE SALADS LIMITED (00750134)
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) |
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08 Dec 2016 | AD01 | Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB England to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016 | |
04 Oct 2016 | AA | Full accounts made up to 26 December 2015 | |
12 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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27 Jan 2016 | TM01 | Termination of appointment of Kevin Barker as a director on 4 January 2016 | |
09 Oct 2015 | AA | Full accounts made up to 27 December 2014 | |
13 Aug 2015 | CH01 | Director's details changed for Mr Lee Miley on 12 August 2015 | |
12 Aug 2015 | CH01 | Director's details changed for Mr Graeme Townson on 12 August 2015 | |
12 Aug 2015 | CH01 | Director's details changed for Mr Kevin Barker on 12 August 2015 | |
12 Aug 2015 | CH01 | Director's details changed for Mr Jonathan Michael Pinder on 12 August 2015 | |
12 Aug 2015 | CH01 | Director's details changed for Mr Jonathan Michael Pinder on 12 August 2015 | |
23 Jul 2015 | CH01 | Director's details changed for Mr Graeme Townson on 23 July 2015 | |
23 Jul 2015 | AD01 | Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015 | |
23 Jul 2015 | CH01 | Director's details changed for Mr Kevin Barker on 23 July 2015 | |
23 Jul 2015 | CH01 | Director's details changed for Mr Lee Miley on 23 July 2015 | |
13 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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|
19 Mar 2015 | AP01 | Appointment of Mr Lee Miley as a director on 19 March 2015 | |
19 Mar 2015 | TM01 | Termination of appointment of Jolyon Punnett as a director on 19 March 2015 | |
29 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
12 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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|
30 Sep 2013 | AA | Full accounts made up to 29 December 2012 | |
28 May 2013 | TM02 | Termination of appointment of Miles Bailey as a secretary | |
22 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
14 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
10 Apr 2012 | SH08 | Change of share class name or designation |