Company Results (links open in a new window)
|
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)
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Mr Keith Roy Powney on 22 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Jamie Scott Murdock as a director on 15 April 2024
|
|
|
24 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
19 May 2022 |
CERTNM |
Company name changed the market foodservice LIMITED\certificate issued on 19/05/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-05-18
|
|
|
23 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
25 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-29
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from Mid Wales House Newbridge on Wye Llandrindod Wells Powys LD1 6LY to 8a Castle Courtyard Broad Street Builth Wells LD2 3DT on 7 January 2021
|
|
|
09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
|
|
|
09 Oct 2020 |
PSC01 |
Notification of Keith Roy Powney as a person with significant control on 1 October 2020
|
|
|
09 Oct 2020 |
PSC07 |
Cessation of Debra Arrowsmith as a person with significant control on 1 October 2020
|
|
|
09 Oct 2020 |
TM01 |
Termination of appointment of Debra Arrowsmith as a director on 1 October 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
|
|
|
29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
29 Aug 2019 |
PSC01 |
Notification of Debra Arrowsmith as a person with significant control on 20 July 2019
|
|
|
29 Aug 2019 |
PSC07 |
Cessation of Keith Roy Powney as a person with significant control on 20 July 2019
|
|
|
02 Aug 2019 |
AP01 |
Appointment of Mrs Debra Arrowsmith as a director on 20 July 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|
|
09 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
|
|