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LONDON FOOD & BEVERAGE COMPANY LIMITED

Company number 08087213

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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)
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
11 Jun 2018 PSC07 Cessation of Sda Developments Limited as a person with significant control on 28 May 2018
27 Apr 2018 MR04 Satisfaction of charge 1 in full
27 Apr 2018 MR04 Satisfaction of charge 080872130002 in full
05 Apr 2018 MR01 Registration of charge 080872130003, created on 26 March 2018
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
08 Aug 2016 AA Accounts for a small company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
14 Jul 2015 AA Accounts for a small company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
01 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2014 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
16 May 2013 MR01 Registration of charge 080872130002
08 Jan 2013 AP03 Appointment of Gerald Lane as a secretary
08 Jan 2013 AD01 Registered office address changed from Skid Hill House Skid Hill Lane Warlingham Surrey CR6 9PP England on 8 January 2013
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2012 AP01 Appointment of Mark Bradley as a director
21 Sep 2012 AP01 Appointment of Hamed Al-Naqeeb as a director
29 May 2012 NEWINC Incorporation