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GLOBAL CHOICE FOODS LIMITED

Company number 04739142

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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)
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
12 Aug 2020 AA Accounts for a small company made up to 29 February 2020
20 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
20 May 2020 PSC05 Change of details for Panesar Foods (Holdings) Limited as a person with significant control on 20 May 2020
20 May 2020 CH01 Director's details changed for Jasvinder Singh Panesar on 20 May 2020
28 Oct 2019 AA Accounts for a small company made up to 28 February 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
04 Dec 2018 AA Accounts for a small company made up to 28 February 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
10 Aug 2017 AA Accounts for a small company made up to 28 February 2017
16 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
04 May 2017 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 4 May 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2016 AA Full accounts made up to 29 February 2016
27 Jul 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 49
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 SH02 Sub-division of shares on 14 April 2016
04 Dec 2015 AA Accounts for a medium company made up to 28 February 2015
19 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 49
29 Aug 2014 MR01 Registration of charge 047391420002, created on 28 August 2014
04 Aug 2014 AA Accounts for a medium company made up to 28 February 2014
03 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 49
17 Dec 2013 TM02 Termination of appointment of Alan Laity as a secretary
17 Dec 2013 TM01 Termination of appointment of Alan Laity as a director
22 Jul 2013 AA Accounts for a medium company made up to 28 February 2013