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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)
20 Dec 2018 PSC07 Cessation of Elizabeth Catherine Pedder as a person with significant control on 14 December 2018
20 Dec 2018 AD01 Registered office address changed from The Manor House 34 London Road Newbury Berkshire RG14 1JX England to Lupa House York Way Borehamwood Hertfordshire WD6 1PX on 20 December 2018
17 Dec 2018 MR01 Registration of charge 037241250004, created on 14 December 2018
13 Dec 2018 MR04 Satisfaction of charge 037241250002 in full
13 Dec 2018 MR04 Satisfaction of charge 037241250003 in full
09 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with updates
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2018 AA Accounts for a dormant company made up to 31 March 2017
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 25,000
14 Dec 2015 MR01 Registration of charge 037241250003, created on 11 December 2015
02 Dec 2015 AD01 Registered office address changed from C/O Fd Oncall Ltd 86 Harwood Hill Welwyn Garden City Hertfordshire AL8 7AN to The Manor House 34 London Road Newbury Berkshire RG14 1JX on 2 December 2015
01 Dec 2015 AP01 Appointment of Ms Elizabeth Catherine Pedder as a director on 30 November 2015
01 Dec 2015 AP01 Appointment of Mr Timothy Ross Scarborough as a director on 30 November 2015
01 Dec 2015 TM01 Termination of appointment of Peter Mcdermott as a director on 30 November 2015
01 Dec 2015 TM01 Termination of appointment of Michelle Mckenna Mcdermott as a director on 30 November 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 25,000
17 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 MR01 Registration of charge 037241250002