THE MAE DELI FOODS LIMITED

Company number 09670766

Date	Type	Description	View / Download
03 Sep 2021	MR01	Registration of charge 096707660001, created on 31 August 2021	(27 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
09 Jun 2021	AD01	Registered office address changed from 25/26 Poland Street 3rd Floor London W1F 8QN England to 25/26 Poland Street 3rd Floor London W1F 8QN on 9 June 2021	(1 page)
09 Jun 2021	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 25/26 Poland Street 3rd Floor London W1F 8QN on 9 June 2021	(1 page)
19 Nov 2020	CH01	Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 19 November 2020	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(5 pages)
28 Jul 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
28 Oct 2019	AA	Accounts for a dormant company made up to 31 July 2019	(2 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(5 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
27 Sep 2017	PSC01	Notification of Matthew Kenneth Mackenzie Mills as a person with significant control on 24 September 2017	(2 pages)
27 Sep 2017	PSC01	Notification of Eleanor Laura Davan Mills as a person with significant control on 24 September 2017	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	(2 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
03 Oct 2016	CH01	Director's details changed for Miss Eleanor Laura Davan Woodward on 18 July 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from 1 Vincent Square London SW1P 2LX to 1 Vincent Square London SW1P 2PN on 4 July 2016	(2 pages)
25 May 2016	AD01	Registered office address changed from , C/O Ab&T Services Limited, Mountbatten House Fairacres Industrial Estate, Dedworth Road, Windsor, Berkshire, SL4 4LE to 1 Vincent Square London SW1P 2LX on 25 May 2016	(2 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 18/01/2016	(2 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 18/01/2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Edward William Phillips as a director on 19 January 2016	(1 page)
02 Nov 2015	CERTNM	Company name changed deliciously ella foods LIMITED\certificate issued on 02/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	(3 pages)