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PRODUCE INVESTMENTS LIMITED

Company number 05624995

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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)
13 Jan 2015 AA Group of companies' accounts made up to 28 June 2014
02 Dec 2014 AR01 Annual return made up to 16 November 2014 no member list
Statement of capital on 2014-12-02
  • GBP 266,606.72
25 Jul 2014 MR01 Registration of charge 056249950009, created on 18 July 2014
30 Dec 2013 AA Group of companies' accounts made up to 29 June 2013
06 Dec 2013 AR01 Annual return made up to 16 November 2013 no member list
Statement of capital on 2013-12-06
  • GBP 221,233.92
26 Feb 2013 AP01 Appointment of Mr Anthony William James Bambridge as a director
27 Nov 2012 AR01 Annual return made up to 16 November 2012 no member list
24 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
15 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 26 April 2012
  • GBP 199,177
09 Dec 2011 AA Group of companies' accounts made up to 25 June 2011
29 Nov 2011 AR01 Annual return made up to 16 November 2011 no member list
09 Mar 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2010 AP01 Appointment of Sir Charles David Naish as a director
01 Dec 2010 TM01 Termination of appointment of John Tucholski as a director
01 Dec 2010 TM01 Termination of appointment of Edward Davies as a director
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 19,744,548