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PASTA FOODS INVESTMENTS LIMITED

Company number 09599872

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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)
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
29 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
29 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
29 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
13 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
13 Jul 2020 PSC07 Cessation of Simon Milton Webber as a person with significant control on 18 May 2020
13 Jul 2020 PSC07 Cessation of David Lewis as a person with significant control on 18 May 2020
13 Jul 2020 PSC07 Cessation of Peter Nigel George Barry as a person with significant control on 18 May 2020
13 Jul 2020 PSC02 Notification of Milton Webber Ltd as a person with significant control on 18 May 2020
02 Jul 2020 MR04 Satisfaction of charge 095998720003 in full
20 May 2020 TM01 Termination of appointment of Peter Nigel George Barry as a director on 18 May 2020
20 May 2020 TM01 Termination of appointment of David Lewis as a director on 18 May 2020
13 Feb 2020 AA Group of companies' accounts made up to 31 October 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
15 May 2019 AD01 Registered office address changed from Pasteur Road Great Yarmouth Norfolk NR31 0DW England to C/O Pasta Foods Ltd Forest Way New Costessey Norwich NR5 0JH on 15 May 2019
13 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
17 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
26 Mar 2018 MR01 Registration of charge 095998720005, created on 20 March 2018
14 Feb 2018 AA Group of companies' accounts made up to 31 October 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
05 Jul 2017 PSC01 Notification of Simon Milton Webber as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Peter Nigel George Barry as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of David Lewis as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with no updates