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PRANDIAL LIMITED

Company number 04998447

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Feb 2024 AAMD Amended total exemption full accounts made up to 31 December 2022
29 Jan 2024 PSC04 Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
26 Jan 2024 PSC04 Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
28 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2023 AP04 Appointment of Nsm Services Limited as a secretary on 27 October 2023
02 Nov 2023 TM02 Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
29 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
29 Dec 2022 CH01 Director's details changed for Ms. Nicola Claire Mcgall on 24 May 2018
28 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2022 PSC04 Change of details for Mr Klaas Johannes Zwart as a person with significant control on 20 November 2022
11 Nov 2022 AD01 Registered office address changed from Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on 11 November 2022
29 Jun 2022 TM01 Termination of appointment of Adrian Relph as a director on 29 June 2022
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 AP01 Appointment of Mr Paul Emmanuel O'neill as a director on 18 January 2018
29 Jan 2018 TM01 Termination of appointment of Bruce Mark Currie as a director on 18 January 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates