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PH FOODS LTD

Company number 04986730

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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 Dec 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
08 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	TM01	Termination of appointment of Alistair Ian Marsden as a director on 4 September 2017	View PDF Termination of appointment of Alistair Ian Marsden as a director on 4 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	MR01	Registration of charge 049867300001, created on 25 September 2017	View PDF Registration of charge 049867300001, created on 25 September 2017 - link opens in a new window - 17 pages (17 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
02 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
30 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AD01	Registered office address changed from Office a New House Leg Lane Rickford Bristol North Somerset BS40 7AH United Kingdom on 30 December 2013	View PDF Registered office address changed from Office a New House Leg Lane Rickford Bristol North Somerset BS40 7AH United Kingdom on 30 December 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	TM01	Termination of appointment of David Jones as a director	View PDF Termination of appointment of David Jones as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AD01	Registered office address changed from Office B Boarshurst Business Park Greenfield Oldham Lancashire OL3 7ER on 3 January 2013	View PDF Registered office address changed from Office B Boarshurst Business Park Greenfield Oldham Lancashire OL3 7ER on 3 January 2013 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	TM02	Termination of appointment of Bridget Marsden as a secretary	View PDF Termination of appointment of Bridget Marsden as a secretary - link opens in a new window - 1 page (1 page)

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PH FOODS LTD

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