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THE LITTLE FOOD COMPANY LIMITED

Company number 03631099

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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)
16 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
09 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Jun 2024 MR04 Satisfaction of charge 036310990002 in full
02 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
09 Sep 2022 AP01 Appointment of Mr Jeremy James Mathew as a director on 9 September 2022
05 Sep 2022 TM01 Termination of appointment of Mark Anthony Keats as a director on 2 September 2022
08 Apr 2022 MR01 Registration of charge 036310990002, created on 1 April 2022
04 Apr 2022 PSC02 Notification of Dunsters Farm (Holdings) Limited as a person with significant control on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Montserrat Jorge Tarrega as a director on 1 April 2022
04 Apr 2022 TM02 Termination of appointment of Montserrat Jorge Tarrega as a secretary on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Simon Charles Britten as a director on 1 April 2022
04 Apr 2022 PSC07 Cessation of Simon Charles Britten as a person with significant control on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Thomas James Mathew as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Mrs Hannah Elizabeth Barlow as a director on 1 April 2022
14 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
17 Aug 2021 AD01 Registered office address changed from Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP Wales to The Little Food Company Limited Glovers Meadow Maesbury Road Industrial Estate Oswestry Shropshire SY10 8NH on 17 August 2021
30 Jun 2021 MR04 Satisfaction of charge 036310990001 in full
15 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
21 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
14 Sep 2020 AP03 Appointment of Ms Montserrat Jorge Tarrega as a secretary on 14 September 2020
14 Sep 2020 TM02 Termination of appointment of Sonja Lloyd as a secretary on 14 September 2020