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MEDINA FOOD GROUP LIMITED

Company number 06956507

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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)
05 Jul 2017 TM02 Termination of appointment of Sam Tidball as a secretary on 28 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 600,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 600,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
10 Aug 2011 AR01 Annual return made up to 8 July 2011
10 Aug 2011 TM01 Termination of appointment of Michael Holder as a director
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
10 Mar 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
22 Jan 2010 MEM/ARTS Memorandum and Articles of Association
22 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
23 Nov 2009 AP03 Appointment of Sam Tidball as a secretary
23 Nov 2009 AP01 Appointment of Sohail Jelani as a director
23 Nov 2009 AP01 Appointment of Salim Jelani as a director
13 Nov 2009 AP01 Appointment of Julie Elizabeth Dedman as a director
06 Nov 2009 AD01 Registered office address changed from , 1St Floor Office, 8-10 Stamford Hill, London, N16 6XZ on 6 November 2009
06 Nov 2009 CC04 Statement of company's objects