BIRDS EYE LIMITED

Company number 00343496

Date	Type	Description	View / Download
05 Jul 2021	MR01	Registration of charge 003434960009, created on 24 June 2021	(81 pages)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
28 Jan 2020	AP01	Appointment of Mr Christian James Ardern as a director on 16 January 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Sarah Ann Pollard as a director on 16 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Soterakis Challouma as a director on 27 January 2020	(2 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
01 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
17 Jan 2019	TM02	Termination of appointment of Johanna Maria Van Kruijsbergen as a secretary on 14 January 2019	(1 page)
17 Jan 2019	AP03	Appointment of Mr Edward John Heaton Marriott as a secretary on 14 January 2019	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
05 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
28 Nov 2017	TM01	Termination of appointment of Sarah Jane Sturton as a director on 21 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(3 pages)
12 Jul 2017	PSC02	Notification of Nomad Foods Europe Limited as a person with significant control on 1 January 2017	(2 pages)
01 Jun 2017	AD04	Register(s) moved to registered office address 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA	(1 page)
01 Jun 2017	AD01	Registered office address changed from 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA to 1 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 1 June 2017	(1 page)
09 May 2017	MR04	Satisfaction of charge 003434960006 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 003434960005 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 003434960007 in full	(1 page)
04 May 2017	MR01	Registration of charge 003434960008, created on 3 May 2017	(71 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
07 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 50,000	(8 pages)