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JIGSAW FOODS LIMITED

Company number 06553236

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
23 Jan 2024 PSC02 Notification of Red Uk Purchaser Limited as a person with significant control on 1 December 2023
23 Jan 2024 PSC07 Cessation of Newly Weds Foods Acquisition Limited as a person with significant control on 1 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Charles T Angell as a director on 19 January 2023
09 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Autorised to remove and appointment is interest appoint director 01/01/2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
09 May 2022 AP03 Appointment of Mr. Tim Whelan as a secretary on 1 January 2022
21 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
21 Apr 2022 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
21 Apr 2022 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
02 Mar 2022 AP01 Appointment of Mr. Charles T Angell as a director on 1 January 2022
02 Mar 2022 AP01 Appointment of Mr. Tim Whelan as a director on 1 January 2022
02 Mar 2022 TM01 Termination of appointment of John Joseph Seely as a director on 1 September 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
23 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
03 Mar 2020 AA Group of companies' accounts made up to 31 May 2019
12 Jun 2019 PSC02 Notification of Newly Weds Foods Acquisition Limited as a person with significant control on 31 May 2019
12 Jun 2019 PSC07 Cessation of Christine Moir as a person with significant control on 31 May 2019
12 Jun 2019 PSC07 Cessation of Nick William Angus as a person with significant control on 31 May 2019