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EVENLODE FOODS LIMITED

Company number 05332085

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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)
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 CH01 Director's details changed for Martin Parry on 30 April 2015
15 Apr 2015 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 15 April 2015
27 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 200
10 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
10 Feb 2014 CH01 Director's details changed for Ronald Edward Davey on 2 January 2014
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Martin Parry as a director
20 Dec 2012 TM02 Termination of appointment of Robert Parr as a secretary
20 Dec 2012 CH01 Director's details changed for Ronald Edward Davey on 16 November 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011