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JAMIE'S ITALIAN INTERNATIONAL LIMITED

Company number 06739608

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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)
30 Apr 2021 AP01 Appointment of Ms Louise Elizabeth Jane Holland as a director on 30 April 2021
12 Mar 2021 TM01 Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021
07 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Adam James Connon as a director on 31 December 2019
22 Nov 2019 AP03 Appointment of Mr John Dewar as a secretary on 22 November 2019
22 Nov 2019 TM02 Termination of appointment of Adam James Connon as a secretary on 22 November 2019
22 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Oct 2019 AP01 Appointment of Ms Pamela Jane Lovelock as a director on 28 September 2019
18 Jul 2019 MR01 Registration of charge 067396080005, created on 3 July 2019
17 Jun 2019 PSC07 Cessation of Jamie's Italian Limited as a person with significant control on 6 June 2019
17 Jun 2019 PSC02 Notification of Jamie Oliver Holdings Limited as a person with significant control on 6 June 2019
14 Jun 2019 MR04 Satisfaction of charge 2 in full
14 Jun 2019 MR04 Satisfaction of charge 067396080004 in full
14 Jun 2019 MR04 Satisfaction of charge 3 in full
29 May 2019 AD01 Registered office address changed from Edinburgh House Kennington Lane London SE11 5DP England to Benwell House 15 - 21 Benwell Road London N7 7BL on 29 May 2019
29 May 2019 TM01 Termination of appointment of Jonathan Charles Knight as a director on 24 May 2019
16 Apr 2019 AD01 Registered office address changed from Benwell House 15-21 Benwell Road London N7 7BL England to Edinburgh House Kennington Lane London SE11 5DP on 16 April 2019
14 Dec 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
13 Sep 2018 MR01 Registration of charge 067396080004, created on 9 September 2018