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PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED

Company number 09954873

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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)
30 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2025	SH19	Statement of capital on 30 January 2025 GBP 1	View PDF Statement of capital on 30 January 2025 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	CAP-SS	Solvency Statement dated 29/01/25	View PDF Solvency Statement dated 29/01/25 - link opens in a new window - 1 page (1 page)
30 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Amount standing to the credit of the capital redemption reserve, and amount standing to the credit of the share premium reserve be cancelled; 29/01/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount standing to the credit of the capital redemption reserve, and amount standing to the credit of the share premium reserve be cancelled; 29/01/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	TM01	Termination of appointment of Christopher John Dennis as a director on 29 October 2024	View PDF Termination of appointment of Christopher John Dennis as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Philip Dennis Foodservice Group Limited as a person with significant control on 28 October 2024	View PDF Notification of Philip Dennis Foodservice Group Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Peter Joseph Dennis as a person with significant control on 28 October 2024	View PDF Cessation of Peter Joseph Dennis as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Christopher John Dennis as a person with significant control on 28 October 2024	View PDF Cessation of Christopher John Dennis as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of Elizabeth Dennis as a secretary on 26 October 2024	View PDF Termination of appointment of Elizabeth Dennis as a secretary on 26 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of John Preston Dennis as a director on 26 October 2024	View PDF Termination of appointment of John Preston Dennis as a director on 26 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Elizabeth Dennis as a director on 26 October 2024	View PDF Termination of appointment of Elizabeth Dennis as a director on 26 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of John Preston Dennis as a person with significant control on 25 October 2024	View PDF Cessation of John Preston Dennis as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC07	Cessation of Elizabeth Dennis as a person with significant control on 25 October 2024	View PDF Cessation of Elizabeth Dennis as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AA	Group of companies' accounts made up to 27 January 2024	View PDF Group of companies' accounts made up to 27 January 2024 - link opens in a new window - 39 pages (39 pages) Download iXBRL
04 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 28 January 2023	View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	SH02	Statement of capital on 15 September 2022 GBP 950	View PDF Statement of capital on 15 September 2022 GBP 950 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 29 January 2022	View PDF Group of companies' accounts made up to 29 January 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 30 January 2021	View PDF Group of companies' accounts made up to 30 January 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
27 Nov 2020	AA	Group of companies' accounts made up to 1 February 2020	View PDF Group of companies' accounts made up to 1 February 2020 - link opens in a new window - 45 pages (45 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CH01	Director's details changed for Mr Peter Joseph Dennis on 1 January 2020	View PDF Director's details changed for Mr Peter Joseph Dennis on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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PHILIP DENNIS FOODSERVICE (HOLDINGS) LIMITED

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