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JAGGARD FOODS LIMITED

Company number 07342880

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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)
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
10 Aug 2016 TM02 Termination of appointment of John Prendergast as a secretary on 21 July 2016
10 Aug 2016 AP01 Appointment of Rodrigo Alves Coelho as a director on 21 July 2016
10 Aug 2016 AP01 Appointment of Djavan Biffi as a director on 21 July 2016
10 Aug 2016 AP01 Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016
10 Aug 2016 AP04 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016
10 Aug 2016 TM01 Termination of appointment of John William Prendergast as a director on 21 July 2016
25 Jul 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
25 Jul 2016 AD02 Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
03 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 Jul 2011 AA01 Current accounting period extended from 31 December 2010 to 31 December 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
11 Aug 2010 NEWINC Incorporation