INTERNATIONAL POME FRUIT ALLIANCE LIMITED
Company number 07196647
- Company Overview for INTERNATIONAL POME FRUIT ALLIANCE LIMITED (07196647)
- Filing history for INTERNATIONAL POME FRUIT ALLIANCE LIMITED (07196647)
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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) |
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15 May 2019 | CH04 | Secretary's details changed for Sable Secretaries Limited on 15 May 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 19 March 2019 with updates | |
16 Apr 2019 | TM01 | Termination of appointment of Andrew Wallace Fernandez as a director on 4 February 2019 | |
16 Apr 2019 | AP01 | Appointment of Mr John Arthur Skinner as a director on 4 February 2019 | |
20 Feb 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
01 Feb 2019 | AD01 | Registered office address changed from Castlewood House 77/91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019 | |
04 Apr 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
07 Mar 2018 | AA | Micro company accounts made up to 31 December 2017 | |
11 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
22 Mar 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
08 Feb 2017 | AP01 | Appointment of Mr Brendon Mark Osborn as a director on 6 February 2017 | |
08 Feb 2017 | TM01 | Termination of appointment of John Mccliskie as a director on 6 February 2017 | |
08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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07 May 2014 | AD01 | Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 7 May 2014 | |
06 May 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
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03 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Apr 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
24 Apr 2012 | AP01 | Appointment of Mr. Robb Myers as a director | |
24 Apr 2012 | AP04 | Appointment of Sable Secretaries Limited as a secretary | |
24 Apr 2012 | TM02 | Termination of appointment of Quotient Financial Solutions Limited as a secretary |