Companies House does not verify the accuracy of the information filed

MERCHANT GOURMET LIMITED

Company number 13179628

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 29 pages (29 pages)
01 Mar 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
31 May 2022	AD01	Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022	View PDF Registered office address changed from The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE England to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AD01	Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 1 April 2022	View PDF Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to The Circle Unit 10-12 Queen Elizabeth Street London SE1 2JE on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	AD01	Registered office address changed from 2 Rollins Street London SE15 1EW England to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021	View PDF Registered office address changed from 2 Rollins Street London SE15 1EW England to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR01	Registration of charge 131796280005, created on 13 September 2021	View PDF Registration of charge 131796280005, created on 13 September 2021 - link opens in a new window - 14 pages (14 pages)
28 Jul 2021	MR01	Registration of charge 131796280004, created on 28 July 2021	View PDF Registration of charge 131796280004, created on 28 July 2021 - link opens in a new window - 24 pages (24 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC02	Notification of Merchant Gourmet Holdings Limited as a person with significant control on 8 July 2021	View PDF Notification of Merchant Gourmet Holdings Limited as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of Leathams Group Holdings Limited as a person with significant control on 8 July 2021	View PDF Cessation of Leathams Group Holdings Limited as a person with significant control on 8 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR01	Registration of charge 131796280003, created on 28 June 2021	View PDF Registration of charge 131796280003, created on 28 June 2021 - link opens in a new window - 23 pages (23 pages)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	MR01	Registration of charge 131796280002, created on 28 June 2021	View PDF Registration of charge 131796280002, created on 28 June 2021 - link opens in a new window - 23 pages (23 pages)
29 Jun 2021	MR01	Registration of charge 131796280001, created on 28 June 2021	View PDF Registration of charge 131796280001, created on 28 June 2021 - link opens in a new window - 11 pages (11 pages)
26 May 2021	AD01	Registered office address changed from 227-255 Ilderton Road London SE15 1NS United Kingdom to 2 Rollins Street London SE15 1EW on 26 May 2021	View PDF Registered office address changed from 227-255 Ilderton Road London SE15 1NS United Kingdom to 2 Rollins Street London SE15 1EW on 26 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

MERCHANT GOURMET LIMITED

Filter by category