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EMPIRE BESPOKE FOODS LIMITED

Company number 03417562

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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)
07 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
31 Mar 2017 AA Group of companies' accounts made up to 30 September 2016
19 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
02 Sep 2015 AA Group of companies' accounts made up to 30 September 2014
19 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 6
03 Nov 2014 MR01 Registration of charge 034175620008, created on 28 October 2014
03 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 6
13 May 2014 AA Group of companies' accounts made up to 30 September 2013
09 May 2014 CERTNM Company name changed empire food brokers LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
20 Mar 2014 MR01 Registration of charge 034175620007
14 Mar 2014 CH01 Director's details changed for Mr Jitendrakumar Maganbhai Patel on 11 March 2014
12 Mar 2014 MR01 Registration of charge 034175620006
21 Jan 2014 MR01 Registration of charge 034175620005
19 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 6
17 Jul 2013 MR01 Registration of charge 034175620004
14 May 2013 AA Group of companies' accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
21 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Jitendrakumar Maganbhai Patel on 1 January 2010
27 May 2010 AA Accounts for a medium company made up to 30 September 2009
11 Aug 2009 363a Return made up to 11/08/09; full list of members