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LA MAISON DES SORBETS FOODS LIMITED

Company number 02940485

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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)
09 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 120,000
05 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
24 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 120,000
19 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 120,000
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 120,000
23 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Ms Christine Hilder on 1 February 2013
08 May 2013 AD01 Registered office address changed from Unit 10 Gateway Industrial Estate, Hythe Road London NW10 6RJ United Kingdom on 8 May 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
07 Jun 2012 AD01 Registered office address changed from Unit 10 Gateway Trading Estate Hythe Road London NW10 6RJ on 7 June 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jan 2012 AP03 Appointment of Mrs Shamila Ramlani Fernando as a secretary
30 Aug 2011 TM02 Termination of appointment of John Rutter as a secretary
20 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2010 AD01 Registered office address changed from 17 Bredward Close Burnham Slough Berkshire SL1 7DL on 4 October 2010
15 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders