Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CERTNM |
Company name changed peninsula food group (wirral) LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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10 May 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Peter Russell as a director on 16 October 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Benjamin Peter Russell as a director on 15 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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06 Apr 2022 |
CERTNM |
Company name changed yum scrum LTD\certificate issued on 06/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
AD01 |
Registered office address changed from Marwood House Riverside Park Southwood Road Bromborough Wirral CH62 3QX United Kingdom to Burton Manor the Village Burton Neston CH64 5SJ on 8 April 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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01 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 28 February 2019
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09 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Nov 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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06 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-13
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13 Aug 2018 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Marwood House Riverside Park Southwood Road Bromborough Wirral CH62 3QX on 13 August 2018
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13 Aug 2018 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 13 August 2018
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13 Aug 2018 |
AP01 |
Appointment of Mrs Claire Helen Russell as a director on 13 August 2018
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13 Aug 2018 |
PSC01 |
Notification of Claire Helen Russell as a person with significant control on 13 August 2018
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