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TOTAL PRODUCE HOLDINGS (UK) LIMITED

Company number 05900849

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
22 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
14 Aug 2024 TM01 Termination of appointment of Denis Leslie Punter as a director on 1 August 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
09 Jun 2023 SH19 Statement of capital on 9 June 2023
  • GBP 311
09 Jun 2023 SH20 Statement by Directors
09 Jun 2023 CAP-SS Solvency Statement dated 02/06/23
09 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account canelled/amount credited to a profit and loss account 02/06/2023
25 Nov 2022 TM01 Termination of appointment of Jacinta Frances Devine as a director on 29 September 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
11 Jun 2021 TM02 Termination of appointment of Mark Christopher Owen as a secretary on 30 May 2021
11 Jun 2021 AP03 Appointment of Mr Leon James Dixon as a secretary on 30 May 2021
20 May 2021 AP01 Appointment of Mr Leon James Dixon as a director on 10 May 2021
12 Jan 2021 AAMD Amended full accounts made up to 31 December 2019
20 Oct 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
17 Aug 2017 AA Full accounts made up to 31 December 2016