JAMIE'S ITALIAN INTERNATIONAL LIMITED
Company number 06739608
- Company Overview for JAMIE'S ITALIAN INTERNATIONAL LIMITED (06739608)
- Filing history for JAMIE'S ITALIAN INTERNATIONAL LIMITED (06739608)
- People for JAMIE'S ITALIAN INTERNATIONAL LIMITED (06739608)
- Charges for JAMIE'S ITALIAN INTERNATIONAL LIMITED (06739608)
- More for JAMIE'S ITALIAN INTERNATIONAL LIMITED (06739608)
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) |
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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 |