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D.B. FOODS LIMITED

Company number 02686681

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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)
19 Dec 2019 MR04 Satisfaction of charge 026866810007 in full
19 Dec 2019 MR01 Registration of charge 026866810008, created on 18 December 2019
19 Dec 2019 MR04 Satisfaction of charge 026866810005 in full
20 Jun 2019 AP01 Appointment of Mr Martyn James Anthony as a director on 19 June 2019
19 Mar 2019 TM01 Termination of appointment of Patrick David Bayer as a director on 19 March 2019
08 Jan 2019 AA Full accounts made up to 30 March 2018
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
07 Jan 2019 CH01 Director's details changed for Maurice Mcnulty on 1 December 2018
07 Jan 2019 CH01 Director's details changed for Mr Patrick David Bayer on 26 January 2018
03 Apr 2018 CH01 Director's details changed for Max Henricus Maria Prudon on 21 March 2018
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
19 Dec 2017 MR04 Satisfaction of charge 3 in full
12 Dec 2017 CH01 Director's details changed for Stuart Nigel Robson on 30 November 2017
12 Dec 2017 CH01 Director's details changed for Mr David Charles Bayer on 30 November 2017
12 Dec 2017 CH01 Director's details changed for Mr Ben Bayer on 30 November 2017
11 Dec 2017 PSC07 Cessation of David Charles Bayer as a person with significant control on 18 January 2017
11 Dec 2017 PSC02 Notification of Db Foods (Holdings) Limited as a person with significant control on 18 January 2017
11 Dec 2017 CH01 Director's details changed for Mr Gary Peter Smith on 30 November 2017
31 May 2017 MR01 Registration of charge 026866810007, created on 30 May 2017
24 Apr 2017 TM01 Termination of appointment of Ursula Bayer as a director on 18 May 2016
17 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
09 Sep 2016 TM02 Termination of appointment of Ursula Bayer as a secretary on 18 May 2016
27 May 2016 MR01 Registration of charge 026866810006, created on 18 May 2016