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TUBER PRODUCE LIMITED

Company number 11054839

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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)
13 Jul 2020 PSC04 Change of details for Mr Steven Ronald Humphrey as a person with significant control on 13 July 2020
17 Jun 2020 AD01 Registered office address changed from 10a High Street Market Deeping Peterborough PE6 8EB England to Unit 31C Priory Park Hessle HU13 9PB on 17 June 2020
01 May 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 PSC01 Notification of Rebecca Humphrey as a person with significant control on 25 December 2018
06 Aug 2019 PSC04 Change of details for Mr Steven Ronald Humphrey as a person with significant control on 25 December 2018
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 MR01 Registration of charge 110548390003, created on 1 May 2019
02 May 2019 MR04 Satisfaction of charge 110548390002 in full
15 Mar 2019 AP01 Appointment of Mrs Rebecca Humphrey as a director on 15 March 2019
14 Feb 2019 MR04 Satisfaction of charge 110548390001 in full
14 Feb 2019 MR01 Registration of charge 110548390002, created on 14 February 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
24 Oct 2018 CH01 Director's details changed for Mr Steven Ronald Humphrey on 24 October 2018
24 Oct 2018 PSC04 Change of details for Mr Steven Ronald Humphrey as a person with significant control on 24 October 2018
18 Jul 2018 AA Micro company accounts made up to 31 March 2018
11 Jul 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 March 2018
01 Feb 2018 AD01 Registered office address changed from 14 Brackley Close Hull HU8 8EF United Kingdom to 10a High Street Market Deeping Peterborough PE6 8EB on 1 February 2018
13 Dec 2017 MR01 Registration of charge 110548390001, created on 8 December 2017
16 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
08 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-08
  • GBP 100