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PHONEFOOD LIMITED

Company number 05290184

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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)
03 Jan 2019 CS01 Confirmation statement made on 18 November 2018 with no updates
17 Oct 2018 AP01 Appointment of Mr James Lyndon Maffin as a director on 17 October 2018
17 Oct 2018 TM01 Termination of appointment of Gareth Addison Harris as a director on 17 October 2018
17 Oct 2018 AP03 Appointment of Mr James Lyndon Maffin as a secretary on 17 October 2018
17 Oct 2018 TM02 Termination of appointment of Gareth Addison Harris as a secretary on 17 October 2018
04 Sep 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AUD Auditor's resignation
24 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
03 Sep 2015 AA Full accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
16 Sep 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
19 Nov 2012 AD04 Register(s) moved to registered office address
14 Sep 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Mr Gareth Addison Harris as a director
21 Jun 2010 AP03 Appointment of Mr Gareth Addison Harris as a secretary