M. & P. FOOD PRODUCTS LIMITED

Company number 01387127

Date	Type	Description	View / Download
20 Feb 2021	AP01	Appointment of Mr James John Peter Mason as a director on 17 February 2021	(2 pages)
14 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	(51 pages)
11 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with updates	(5 pages)
20 Dec 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 3,510,000	(4 pages)
20 Dec 2019	SH03	Purchase of own shares.	(3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(52 pages)
09 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(5 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(34 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
19 Feb 2018	CH03	Secretary's details changed for Miss Victoria Mason on 19 February 2018	(1 page)
19 Feb 2018	CH01	Director's details changed for Mr John Howard Mason on 19 February 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Mrs Amanda Louise Mason on 19 February 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Victoria Mason on 19 February 2018	(2 pages)
19 Feb 2018	CH01	Director's details changed for Mr Steve John Hewlett on 19 February 2018	(2 pages)
19 Feb 2018	AD03	Register(s) moved to registered inspection location Lowin House Tregolls Road Truro Cornwall TR1 2NA	(1 page)
19 Feb 2018	AD02	Register inspection address has been changed to Lowin House Tregolls Road Truro Cornwall TR1 2NA	(1 page)
15 Feb 2018	AD01	Registered office address changed from Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB to Tregenna Castle Hotel Trelyon Avenue St Ives Cornwall TR26 2DE on 15 February 2018	(1 page)
30 Jan 2018	PSC04	Change of details for Mr John Howard Mason as a person with significant control on 1 March 2017	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 October 2016	(36 pages)
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(30 pages)
10 Mar 2016	CH01	Director's details changed for Mr Steve John Hewlett on 10 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4,010,000	(8 pages)
03 Feb 2016	MR01	Registration of charge 013871270028, created on 28 January 2016	(30 pages)
04 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(30 pages)