- Company Overview for MORTADELLA LIMITED (08517426)
- Filing history for MORTADELLA LIMITED (08517426)
- People for MORTADELLA LIMITED (08517426)
- Charges for MORTADELLA LIMITED (08517426)
- Registers for MORTADELLA LIMITED (08517426)
- More for MORTADELLA LIMITED (08517426)
| 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) |
|---|---|---|---|
| 01 Jun 2018 | CH01 | Director's details changed for Michael Lando Davies on 13 January 2017 | |
| 18 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Sep 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 25 May 2017 | AP01 | Appointment of James Dye as a director | |
| 22 May 2017 | TM01 | Termination of appointment of Robert Piers Shaw as a director on 15 May 2017 | |
| 22 May 2017 | TM01 | Termination of appointment of Jonathon Mark Jones as a director on 15 May 2017 | |
| 22 May 2017 | TM01 | Termination of appointment of Patricia Louise Hilferty as a director on 15 May 2017 | |
| 22 May 2017 | TM02 | Termination of appointment of Robert Shaw as a secretary on 15 May 2017 | |
| 22 May 2017 | TM01 | Termination of appointment of Charles John Bousfield as a director on 15 May 2017 | |
| 22 May 2017 | AP01 | Appointment of Mr Peter Frank Boxer as a director on 15 May 2017 | |
| 22 May 2017 | AP01 | Appointment of Mr James David Dye as a director on 15 May 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 18 May 2017 | MR01 | Registration of charge 085174260001, created on 15 May 2017 | |
| 13 Jan 2017 | AD01 | Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 65 Camberwell Church Street Camberwell London SE5 8TR on 13 January 2017 | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
|
|
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
|
|
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
|
|
| 18 Jun 2014 | CH01 | Director's details changed for Charles John Bousfiled on 7 May 2013 | |
| 28 Feb 2014 | AA01 | Current accounting period shortened from 31 May 2014 to 31 March 2014 | |
| 07 May 2013 | NEWINC | Incorporation |