THE LONDON PREPARED PRODUCE COMPANY LTD
Company number 07886385
- Company Overview for THE LONDON PREPARED PRODUCE COMPANY LTD (07886385)
- Filing history for THE LONDON PREPARED PRODUCE COMPANY LTD (07886385)
- People for THE LONDON PREPARED PRODUCE COMPANY LTD (07886385)
- Charges for THE LONDON PREPARED PRODUCE COMPANY LTD (07886385)
- More for THE LONDON PREPARED PRODUCE COMPANY LTD (07886385)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 14 June 2023 with updates | |
| 24 Jul 2023 | AD01 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Chenies Okewood Hill Dorking Surrey RH5 5NB on 24 July 2023 | |
| 09 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 11 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 24 June 2021
|
|
| 14 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
| 14 Jul 2022 | AD01 | Registered office address changed from 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 July 2022 | |
| 14 Jul 2022 | PSC01 | Notification of Stacey John Houghton as a person with significant control on 21 June 2021 | |
| 14 Jul 2022 | PSC07 | Cessation of Houghtons of London Limited as a person with significant control on 21 June 2021 | |
| 04 May 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 11 Jan 2022 | CH01 | Director's details changed for Mr Stacey John Houghton on 11 January 2022 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with updates | |
| 20 May 2021 | TM01 | Termination of appointment of Andrew Stuart Russell as a director on 31 March 2021 | |
| 20 May 2021 | AP01 | Appointment of Ms Danielle Neela Smithers as a director on 31 March 2021 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
| 23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
| 16 Jul 2019 | PSC05 | Change of details for Houghtons of London Limited as a person with significant control on 16 July 2019 | |
| 10 Jul 2019 | CH01 | Director's details changed for Mr Stacey John Houghton on 10 July 2019 | |
| 23 May 2019 | AD01 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 23 May 2019 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 |