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INGREDIENT SOURCING LIMITED

Company number 05406056

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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)
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
20 Sep 2018 MR01 Registration of charge 054060560001, created on 14 September 2018
05 Sep 2018 PSC05 Change of details for Meadow Foods Holdings Limited as a person with significant control on 1 August 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
03 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
03 May 2017 CONNOT Change of name notice
30 Mar 2017 CS01 Confirmation statement made on 31 October 2016 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
19 Oct 2016 AP01 Appointment of Mr Mark Henry Chantler as a director on 9 September 2016
19 Oct 2016 TM01 Termination of appointment of Paul Lawrence Deakin as a director on 9 September 2016
12 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
06 Jan 2016 AA Full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
30 Dec 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
18 Aug 2009 AA Full accounts made up to 31 March 2009