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JEANIE MARSHAL FOODS UK LIMITED

Company number 02793762

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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)
04 May 2018 AP03 Appointment of Mr Andrew Ian Michael Trinder as a secretary on 27 April 2018
04 May 2018 AP01 Appointment of Mr Andrew Ian Michael Trinder as a director on 27 April 2018
04 May 2018 TM01 Termination of appointment of David Robert George Wood as a director on 27 April 2018
04 May 2018 TM01 Termination of appointment of Robert James Lewis as a director on 27 April 2018
04 May 2018 TM01 Termination of appointment of Benjamin Joseph Lewis as a director on 27 April 2018
04 May 2018 TM02 Termination of appointment of Kathleen Virginia Wood as a secretary on 27 April 2018
03 May 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2012
  • GBP 250
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
07 Mar 2018 SH06 Cancellation of shares. Statement of capital on 12 July 2014
  • GBP 231
07 Mar 2018 SH06 Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 248.00
30 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
06 Dec 2016 MR04 Satisfaction of charge 1 in full
06 Dec 2016 MR04 Satisfaction of charge 3 in full
25 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 30 April 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 231
26 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 231
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2014 SH03 Purchase of own shares.
26 Mar 2014 SH03 Purchase of own shares.
06 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 250
06 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Jun 2013 AP01 Appointment of Mr Benjamin Joseph Lewis as a director