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PICNIC FOODS LTD.

Company number 06112331

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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)
19 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
11 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
24 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
21 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
04 Nov 2019 PSC04 Change of details for Mr Jonathan Charles Amery as a person with significant control on 12 April 2016
04 Nov 2019 PSC04 Change of details for Mr Jonathan Charles Amery as a person with significant control on 12 April 2016
01 Nov 2019 AP03 Appointment of Mrs Charlotte Amery as a secretary on 1 March 2019
01 Nov 2019 CH01 Director's details changed for Mr Jonathan Charles Amery on 12 April 2016
01 Nov 2019 CH01 Director's details changed for Mr Jonathan Charles Amery on 12 April 2016
01 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
29 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
05 Apr 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 CC04 Statement of company's objects
29 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 103.00
19 Nov 2016 AA Total exemption full accounts made up to 29 February 2016