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FOOD NETWORK LTD

Company number 03724125

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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)
13 Jun 2024 AA Accounts for a dormant company made up to 31 January 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
14 Sep 2023 AD01 Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Food Network Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 14 September 2023
17 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
03 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
28 Feb 2022 AD01 Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 28 February 2022
15 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Timothy Ross Scarborough as a director on 12 November 2020
02 Mar 2021 TM01 Termination of appointment of Elizabeth Catherine Pedder as a director on 26 February 2021
16 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Oct 2020 AD01 Registered office address changed from Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD England to Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 6 October 2020
05 Jun 2020 TM01 Termination of appointment of Simon Bell as a director on 29 May 2020
06 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Sep 2019 AD01 Registered office address changed from Lupa House York Way Borehamwood Hertfordshire WD6 1PX England to Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD on 19 September 2019
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
03 Jan 2019 MR01 Registration of charge 037241250005, created on 17 December 2018
20 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 January 2019
20 Dec 2018 AP01 Appointment of Mr Simon Belll as a director on 14 December 2018
20 Dec 2018 AP01 Appointment of Mr Manish Mandavia as a director on 14 December 2018
20 Dec 2018 PSC02 Notification of Compleat Food Network Limited as a person with significant control on 14 December 2018
20 Dec 2018 PSC07 Cessation of Timothy Ross Scarborough as a person with significant control on 14 December 2018