- Company Overview for FOODLES PRODUCTION (UK) LIMITED (08463295)
- Filing history for FOODLES PRODUCTION (UK) LIMITED (08463295)
- People for FOODLES PRODUCTION (UK) LIMITED (08463295)
- Registers for FOODLES PRODUCTION (UK) LIMITED (08463295)
- More for FOODLES PRODUCTION (UK) LIMITED (08463295)
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) |
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30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
30 Jul 2024 | TM01 | Termination of appointment of Russell John Haywood as a director on 18 July 2024 | |
27 Mar 2024 | CS01 | Confirmation statement made on 26 March 2024 with no updates | |
27 Mar 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
20 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Dec 2023 | TM01 | Termination of appointment of Peter Lloyd Wiley as a director on 25 September 2023 | |
11 Sep 2023 | AP01 | Appointment of Ms Tracy Anne Bermingham as a director on 11 September 2023 | |
05 Apr 2023 | CS01 | Confirmation statement made on 26 March 2023 with no updates | |
13 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
06 Apr 2022 | CS01 | Confirmation statement made on 26 March 2022 with no updates | |
01 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
09 Apr 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
21 Apr 2020 | AA | Full accounts made up to 31 December 2019 | |
26 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with no updates | |
06 Mar 2020 | RESOLUTIONS |
Resolutions
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28 Feb 2020 | TM01 | Termination of appointment of Marsha Leigh Reed as a director on 28 February 2020 | |
14 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Apr 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
11 Jan 2018 | AA01 | Previous accounting period extended from 15 November 2017 to 31 December 2017 | |
10 Jan 2018 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
10 Jan 2018 | AD02 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 100 New Bridge Street London EC4V 6JA | |
10 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
06 Mar 2017 | AA | Full accounts made up to 15 November 2016 |