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DIRECT PRODUCE SUPPLIES LIMITED

Company number 01336601

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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)
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
12 Jul 2021 PSC05 Change of details for B Fresh Group Limited as a person with significant control on 7 July 2021
09 Jul 2021 PSC05 Change of details for H & B Holdings Limited as a person with significant control on 7 July 2021
29 Jun 2021 AA Full accounts made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
02 Dec 2020 CH01 Director's details changed for Mr Paul Beaumont on 21 November 2020
27 Jul 2020 MR04 Satisfaction of charge 013366010013 in full
27 Jul 2020 MR04 Satisfaction of charge 013366010014 in full
15 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
29 May 2020 AA Full accounts made up to 30 September 2019
27 Jun 2019 AA Full accounts made up to 30 September 2018
28 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
16 Oct 2018 AP01 Appointment of Mr Francisco Perez Amores as a director on 1 October 2018
26 Jun 2018 AA Full accounts made up to 30 September 2017
24 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
27 Jul 2017 CH01 Director's details changed for John Paul Beynon on 1 November 2016
26 Jun 2017 MR01 Registration of charge 013366010015, created on 22 June 2017
21 Jun 2017 AA Full accounts made up to 30 September 2016
18 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Mar 2017 AP01 Appointment of Mr Robert Moser as a director on 3 January 2017
20 Jan 2017 MR01 Registration of charge 013366010013, created on 20 January 2017
20 Jan 2017 MR01 Registration of charge 013366010014, created on 20 January 2017
22 Nov 2016 MR01 Registration of charge 013366010012, created on 16 November 2016
21 Nov 2016 MR04 Satisfaction of charge 7 in full
21 Nov 2016 MR04 Satisfaction of charge 8 in full