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NEW ENGLAND FOOD VENTURES LIMITED

Company number 07412575

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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)
08 Oct 2024 AD01 Registered office address changed from 109 Tottenham Court Road London W1T 5AD England to 109a Tottenham Court Road London W1T 5AD on 8 October 2024
30 Sep 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 PSC05 Change of details for Franchise Food Ltd as a person with significant control on 14 March 2024
13 Mar 2024 PSC07 Cessation of Mansoor Zafar as a person with significant control on 13 March 2024
13 Mar 2024 PSC02 Notification of Franchise Food Ltd as a person with significant control on 13 March 2024
29 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
29 Apr 2021 AD01 Registered office address changed from Subway Unit 5 Tower Place London EC3R 5BT England to 109 Tottenham Court Road London W1T 5AD on 29 April 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
25 Oct 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 Sep 2018 TM02 Termination of appointment of Joseph Peeris as a secretary on 10 September 2018
12 Jun 2018 AD01 Registered office address changed from 4 Berners Street London W1T 3LE to Subway Unit 5 Tower Place London EC3R 5BT on 12 June 2018
30 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates