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MARCH FOODS LIMITED

Company number 06801592

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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)
06 Nov 2023 MR04 Satisfaction of charge 068015920003 in full
21 Aug 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 AP03 Appointment of Mrs Annette Belcher as a secretary on 3 August 2023
03 Aug 2023 TM02 Termination of appointment of Stephen Dor as a secretary on 3 August 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
13 Jun 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
08 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 TM01 Termination of appointment of Ian Crosby as a director on 29 July 2021
27 Apr 2021 MR01 Registration of charge 068015920004, created on 27 April 2021
29 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
19 Feb 2021 MR01 Registration of charge 068015920003, created on 18 February 2021
24 Sep 2020 SH06 Cancellation of shares. Statement of capital on 28 August 2020
  • GBP 51,170
24 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jun 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 2 October 2019
  • GBP 51,545
27 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2019 SH03 Purchase of own shares.
08 Aug 2019 SH06 Cancellation of shares. Statement of capital on 18 June 2019
  • GBP 551,170
25 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2019 SH03 Purchase of own shares.
19 Jul 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 TM01 Termination of appointment of James Paterson Robertson as a director on 10 July 2019