- Company Overview for PARLOUR FARM KITCHENS LIMITED (04202115)
- Filing history for PARLOUR FARM KITCHENS LIMITED (04202115)
- People for PARLOUR FARM KITCHENS LIMITED (04202115)
- Charges for PARLOUR FARM KITCHENS LIMITED (04202115)
- More for PARLOUR FARM KITCHENS LIMITED (04202115)
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) |
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30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jun 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 | |
06 Jun 2016 | AD01 | Registered office address changed from Lower Moor Farm Lower Moor Minety Malmesbury Wiltshire SN16 9QW England to 12B Wilkinson Road Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT on 6 June 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Austen Rowley as a director on 15 April 2016 | |
15 Apr 2016 | AP01 | Appointment of Mrs Christine Bernadette Mussell as a director on 15 April 2016 | |
18 Jan 2016 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Lower Moor Farm Lower Moor Minety Malmesbury Wiltshire SN16 9QW on 18 January 2016 | |
15 Jan 2016 | TM01 | Termination of appointment of Gaetano Digirolamo as a director on 8 December 2015 | |
15 Jan 2016 | AP01 | Appointment of Mr Dino Sebastian Mussell as a director on 8 December 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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15 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
07 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
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04 Sep 2014 | AP01 | Appointment of Mr Gaetano Digirolamo as a director on 20 August 2014 | |
04 Sep 2014 | TM01 | Termination of appointment of Naomi Alexandra Grunfeld as a director on 20 August 2014 | |
04 Sep 2014 | AD01 | Registered office address changed from Unit 12B Wilkinson Road Love Lane Industrial Est Cirencester Gloucestershire GL7 1YT to 37 Warren Street London W1T 6AD on 4 September 2014 | |
04 Sep 2014 | TM02 | Termination of appointment of Naomi Alexandra Grunfeld as a secretary on 20 August 2014 | |
16 May 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
16 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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06 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
13 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
12 May 2013 | CH03 | Secretary's details changed for Mrs Naomi Alexandra Grunfeld on 1 March 2013 | |
07 Jun 2012 | AP01 | Appointment of Mrs Naomi Grunfeld as a director | |
25 May 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
16 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
16 May 2012 | TM01 | Termination of appointment of Nicholas Grunfeld as a director | |
16 May 2011 | AA | Accounts for a dormant company made up to 30 April 2011 |