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PRINCES FOODS (1989) LIMITED

Company number 01120353

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AP03	Appointment of Mr. Kazuhito Suematsu as a secretary on 1 April 2018	View PDF Appointment of Mr. Kazuhito Suematsu as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	AP01	Appointment of Mr. Kazuhito Suematsu as a director on 1 April 2018	View PDF Appointment of Mr. Kazuhito Suematsu as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of Manabu Oda as a director on 1 April 2018	View PDF Termination of appointment of Manabu Oda as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	TM02	Termination of appointment of Manabu Oda as a secretary on 1 April 2018	View PDF Termination of appointment of Manabu Oda as a secretary on 1 April 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,800,000	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,800,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	AP01	Appointment of Cameron John Mackintosh as a director on 1 June 2015	View PDF Appointment of Cameron John Mackintosh as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	TM01	Termination of appointment of Kenneth David Critchley as a director on 31 May 2015	View PDF Termination of appointment of Kenneth David Critchley as a director on 31 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,800,000	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 5,800,000 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,800,000	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 5,800,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	CH01	Director's details changed for Mr Manabu Oda on 13 September 2010	View PDF Director's details changed for Mr Manabu Oda on 13 September 2010 - link opens in a new window - 2 pages (2 pages)

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