- Company Overview for JEANIE MARSHAL FOODS UK LIMITED (02793762)
- Filing history for JEANIE MARSHAL FOODS UK LIMITED (02793762)
- People for JEANIE MARSHAL FOODS UK LIMITED (02793762)
- Charges for JEANIE MARSHAL FOODS UK LIMITED (02793762)
- Insolvency for JEANIE MARSHAL FOODS UK LIMITED (02793762)
- More for JEANIE MARSHAL FOODS UK LIMITED (02793762)
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) |
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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
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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
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07 Mar 2018 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2014
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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
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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
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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
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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 |