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MBD FOODS LIMITED

Company number 02954154

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with updates
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 980
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 980
16 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 980
09 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Jun 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
18 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That all acts of the directors carried out in connection with the re-purchase of the company's shares on 5TH april 2009 be ratified by the company 16/01/2014 16/01/2014
10 Feb 2014 CERTNM Company name changed mary berry and daughter LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-01-17