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ENGLISH VILLAGE SALADS LIMITED

Company number 00750134

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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 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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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