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PMJ FOODS UK LTD.

Company number 07402732

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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 May 2021 CH01 Director's details changed for Mr Peter Vadder on 1 January 2020
08 Feb 2021 PSC04 Change of details for Mr. Barry Joseph Callaghan as a person with significant control on 1 August 2020
08 Feb 2021 CH01 Director's details changed for Mr Barry Joseph Callaghan on 1 August 2020
19 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
08 Oct 2020 MR01 Registration of charge 074027320001, created on 8 October 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 AP01 Appointment of Mr Peter Vadder as a director on 1 January 2020
24 Jun 2020 TM01 Termination of appointment of Jacob Vleesch Du Bois as a director on 1 January 2020
24 Jun 2020 AP01 Appointment of Mr Aljo De Roos as a director on 1 January 2020
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
23 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
02 Jul 2019 AA Full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 TM01 Termination of appointment of Peter Erik Vedder as a director on 27 November 2017
10 Sep 2018 AP01 Appointment of Mr. Melis Vedder as a director on 30 September 2015
10 Sep 2018 TM01 Termination of appointment of Melis Vedder as a director on 27 November 2017
27 Nov 2017 PSC07 Cessation of Peter Vedder as a person with significant control on 1 April 2017
27 Nov 2017 TM01 Termination of appointment of Peter Erik Vedder as a director on 1 April 2017
20 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 11 October 2016 with updates
04 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
08 Jan 2016 AD01 Registered office address changed from , Unit 2-3 Mark Way, Swanley, Kent, BR8 8LZ to Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT on 8 January 2016
30 Nov 2015 AR01 Annual return made up to 11 October 2015
Statement of capital on 2015-11-30
  • GBP 1,000