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JDM FOOD GROUP LIMITED

Company number 03826975

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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)
09 Jun 2021	AP01	Appointment of Mr Philipp Christian Saumweber as a director on 7 June 2021	View PDF Appointment of Mr Philipp Christian Saumweber as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Jonathan Chesworth as a director on 7 June 2021	View PDF Termination of appointment of Jonathan Chesworth as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM02	Termination of appointment of Carmel Lafferty as a secretary on 7 June 2021	View PDF Termination of appointment of Carmel Lafferty as a secretary on 7 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
26 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
22 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
21 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
30 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	MR01	Registration of charge 038269750007, created on 6 March 2017	View PDF Registration of charge 038269750007, created on 6 March 2017 - link opens in a new window - 13 pages (13 pages)
05 Dec 2016	AD01	Registered office address changed from 2 Delacourt Road Black Heath London SE3 8XA to Studio a 6 Little Thames Walk Deptford London SE8 3FB on 5 December 2016	View PDF Registered office address changed from 2 Delacourt Road Black Heath London SE3 8XA to Studio a 6 Little Thames Walk Deptford London SE8 3FB on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
26 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
01 Sep 2015	CH01	Director's details changed for Mr. Timothy John Bertin on 1 August 2015	View PDF Director's details changed for Mr. Timothy John Bertin on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 50,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 50,000	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
12 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 50,000	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	SH02	Statement of capital on 3 August 2012 GBP 50,000	View PDF Statement of capital on 3 August 2012 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
06 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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JDM FOOD GROUP LIMITED

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