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PHILIP DENNIS FOODSERVICE (HOLMSLEIGH) LIMITED

Company number 07628116

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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 Jan 2020 CH01 Director's details changed for Mr Peter Joseph Dennis on 1 January 2020
08 Jan 2020 CH01 Director's details changed for Mr. John Preston Dennis on 1 January 2020
08 Jan 2020 CH01 Director's details changed for Mrs. Elizabeth Dennis on 1 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Christopher John Dennis on 1 January 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
06 Dec 2019 AD01 Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to C/O Philip Dennis Foodservice Mullacott Cross Industrial Estate Ilfracombe Devon EX34 8PL on 6 December 2019
14 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
17 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
21 Nov 2018 AP01 Appointment of Mr Peter Joseph Dennis as a director on 31 October 2018
21 Nov 2018 AP01 Appointment of Mr Christopher John Dennis as a director on 31 October 2018
17 Aug 2018 MR01 Registration of charge 076281160010, created on 17 August 2018
26 Jun 2018 PSC04 Change of details for Mr. John Preston Dennis as a person with significant control on 26 June 2018
26 Jun 2018 PSC04 Change of details for Mrs. Elizabeth Dennis as a person with significant control on 26 June 2018
25 Jun 2018 MR01 Registration of charge 076281160009, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 076281160004, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 076281160005, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 076281160006, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 076281160007, created on 15 June 2018
22 Jun 2018 MR01 Registration of charge 076281160008, created on 15 June 2018
19 Jun 2018 MR01 Registration of charge 076281160002, created on 15 June 2018
19 Jun 2018 MR01 Registration of charge 076281160001, created on 15 June 2018
19 Jun 2018 MR01 Registration of charge 076281160003, created on 15 June 2018
22 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
11 Apr 2018 CH01 Director's details changed for Mr. John Preston Dennis on 11 April 2018