- Company Overview for MIKADO FOODS (UK) LTD (07894108)
- Filing history for MIKADO FOODS (UK) LTD (07894108)
- People for MIKADO FOODS (UK) LTD (07894108)
- Charges for MIKADO FOODS (UK) LTD (07894108)
- More for MIKADO FOODS (UK) LTD (07894108)
| 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) |
|---|---|---|---|
| 22 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Jan 2019 | AD01 | Registered office address changed from 46 Basepoint Business Centre Lincoln Road High Wycombe HP12 3RL England to Unit 2, Manor Courtyard Hughenden Ave High Wycombe HP13 5RE on 31 January 2019 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with no updates | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with updates | |
| 09 Jan 2018 | CH03 | Secretary's details changed for Olga German on 1 January 2018 | |
| 25 Sep 2017 | CH01 | Director's details changed for Olga German on 24 September 2017 | |
| 25 Sep 2017 | AD01 | Registered office address changed from 46 Basepoint Business Centre Lincoln Road High Wycombe HP12 3RL England to 46 Basepoint Business Centre Lincoln Road High Wycombe HP12 3RL on 25 September 2017 | |
| 25 Sep 2017 | AD01 | Registered office address changed from 44a Basepoint Business Centre Lincoln Road High Wycombe Bucks HP12 3TR to 46 Basepoint Business Centre Lincoln Road High Wycombe HP12 3RL on 25 September 2017 | |
| 24 Sep 2017 | PSC04 | Change of details for Ms Olga German as a person with significant control on 24 September 2017 | |
| 24 Sep 2017 | AP01 | Appointment of Mr John Stuart Howe as a director on 24 September 2017 | |
| 23 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 30 December 2016 with updates | |
| 06 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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| 22 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
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| 13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
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| 20 Mar 2014 | CH03 | Secretary's details changed for Olga German on 1 November 2013 | |
| 20 Mar 2014 | CH01 | Director's details changed for Olga German on 1 November 2013 | |
| 30 Jan 2014 | AD01 | Registered office address changed from Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ United Kingdom on 30 January 2014 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 May 2013 | AD01 | Registered office address changed from 47 Highfield Close Amersham Bucks HP6 6HQ United Kingdom on 1 May 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders |