Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARCH FOODS LIMITED

Company number 06801592

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
30 Oct 2017 AP01 Appointment of Mr Ian Crosby as a director on 30 October 2017
30 May 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
13 Jun 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 51,795
10 Sep 2015 MA Memorandum and Articles of Association
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 08/07/2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 51,795
28 Aug 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 SH06 Cancellation of shares. Statement of capital on 9 July 2014
  • GBP 51,795.00
21 Aug 2014 SH03 Purchase of own shares.
05 Feb 2014 AP01 Appointment of Mr James Robertson as a director
04 Feb 2014 TM01 Termination of appointment of Paul Cope as a director
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 59,320
06 Mar 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
05 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2012 SH06 Cancellation of shares. Statement of capital on 5 December 2012
  • GBP 59,320.000
05 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 59,520
05 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap restriction removed 26/11/2012
  • RES10 ‐ Resolution of allotment of securities