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WE DO FOOD LTD

Company number 03239067

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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)
10 May 2018 PSC07 Cessation of Andrew Lewis Mackenzie as a person with significant control on 1 January 2018
10 May 2018 TM02 Termination of appointment of Andrew Lewis Mackenzie as a secretary on 1 January 2018
10 May 2018 TM01 Termination of appointment of Cheryl Marianne Mackenzie as a director on 1 January 2018
10 May 2018 AD01 Registered office address changed from Staithe End 119a Mudeford Christchurch Dorset BH23 4AF to 8 Southampton Road Ringwood Hampshire BH24 1HY on 10 May 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-06
07 Apr 2018 CONNOT Change of name notice
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 30,000
08 Nov 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 30,000
06 Nov 2014 AD01 Registered office address changed from 18 Holmfield Avenue Boscombe East Bournemouth BH7 6SF to Staithe End 119a Mudeford Christchurch Dorset BH23 4AF on 6 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 30,000
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mrs Cheryl Marianne Mackenzie on 19 August 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008