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DARTMOUTH FOODS LTD

Company number 03935293

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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)
22 Feb 2018 AA01 Current accounting period extended from 30 April 2018 to 31 May 2018
10 Jan 2018 AA Full accounts made up to 30 April 2017
21 Sep 2017 CH01 Director's details changed for Mr Nicholas Obolensky on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Mr Edward Obolensky on 21 September 2017
21 Sep 2017 AD01 Registered office address changed from Units 4-7 Nelson Road Dartmouth Devon TQ6 9LA to Hearder Court Beechwood Way Plympton Plymouth PL7 5HH on 21 September 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
08 Aug 2016 AP01 Appointment of Mr Ian James Faccenda as a director on 28 July 2016
08 Aug 2016 AP01 Appointment of Mr Andrew Dawkins as a director on 28 July 2016
29 Jul 2016 MR04 Satisfaction of charge 039352930005 in full
29 Jul 2016 MR04 Satisfaction of charge 2 in full
29 Jul 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
29 Jul 2016 MR04 Satisfaction of charge 039352930004 in full
29 Jul 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
13 Jun 2016 SH20 Statement by Directors
13 Jun 2016 SH19 Statement of capital on 13 June 2016
  • GBP 2
13 Jun 2016 CAP-SS Solvency Statement dated 10/06/16
13 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 MR01 Registration of charge 039352930004, created on 1 October 2014