- Company Overview for MERCHANT GOURMET HOLDINGS LIMITED (13189369)
- Filing history for MERCHANT GOURMET HOLDINGS LIMITED (13189369)
- People for MERCHANT GOURMET HOLDINGS LIMITED (13189369)
- More for MERCHANT GOURMET HOLDINGS LIMITED (13189369)
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) |
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16 Oct 2024 | AA | Group of companies' accounts made up to 30 April 2024 | |
14 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
01 Dec 2023 | AA | Group of companies' accounts made up to 30 April 2023 | |
09 Feb 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
16 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
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 | |
16 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 5 May 2022
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09 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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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 | |
02 Feb 2022 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
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 | |
19 Jul 2021 | AP01 | Appointment of Mrs Lucy Leatham as a director on 19 July 2021 | |
19 Jul 2021 | AP01 | Appointment of Mrs Cornelia Frances Faulkner as a director on 19 July 2021 | |
09 Jul 2021 | PSC08 | Notification of a person with significant control statement | |
09 Jul 2021 | PSC07 | Cessation of Terence Henry Faulkner as a person with significant control on 8 July 2021 | |
09 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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05 Jul 2021 | RESOLUTIONS |
Resolutions
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05 Jul 2021 | RESOLUTIONS |
Resolutions
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05 Jul 2021 | MA | Memorandum and Articles of Association | |
05 Jul 2021 | RESOLUTIONS |
Resolutions
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05 Jul 2021 | SH02 | Consolidation of shares on 24 June 2021 | |
25 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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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 |