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STOCKFOOD LIMITED

Company number 05951778

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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)
02 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
25 Oct 2016 CC04 Statement of company's objects
25 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 27/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 CS01 30/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 26/01/2017
07 Jul 2016 TM01 Termination of appointment of Pete Albert Eising as a director on 14 June 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AD01 Registered office address changed from 24 Conway Street Ground Floor London London W1T 6BG Uk on 11 December 2013
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Apr 2010 AP03 Appointment of Ms Jonnie Leger as a secretary
28 Apr 2010 TM02 Termination of appointment of Miranda Duffy as a secretary
19 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Martin Skultety on 2 October 2009
19 Nov 2009 CH01 Director's details changed for Pete Albert Eising on 2 October 2009