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DIRECT TABLE FOODS LIMITED

Company number 01816960

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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)
18 May 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
28 Feb 2024 CH01 Director's details changed for Mr Guillaume Jean Joel Daniel Avrain on 28 February 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
01 Feb 2023 MR01 Registration of charge 018169600016, created on 30 January 2023
25 Jan 2023 MR04 Satisfaction of charge 018169600015 in full
04 Nov 2022 AP01 Appointment of Mr Jeremy Adam Cornes as a director on 31 October 2022
03 Nov 2022 TM01 Termination of appointment of Stephen Michael Smith as a director on 31 October 2022
04 Oct 2022 AP03 Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Anthony Michael Stanton as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Carsten Svejgaard Jakobsen as a director on 30 September 2022
04 Oct 2022 TM02 Termination of appointment of Anthony Michael Stanton as a secretary on 30 September 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 MR01 Registration of charge 018169600015, created on 31 August 2022
29 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
08 Oct 2021 AP01 Appointment of Mr Guillaume Jean Joel Daniel Avrain as a director on 8 October 2021
08 Oct 2021 TM01 Termination of appointment of Colin Perry as a director on 8 October 2021
08 Oct 2021 AP01 Appointment of Mr Andrew Grahame Clarke as a director on 8 October 2021
08 Oct 2021 AP01 Appointment of Mr Stephen Michael Smith as a director on 8 October 2021
08 Oct 2021 AP01 Appointment of Mr Neil Terence Taylor as a director on 8 October 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
09 Mar 2021 PSC07 Cessation of Robert Tonnies as a person with significant control on 6 April 2016
09 Mar 2021 PSC07 Cessation of Clemens Tonnies as a person with significant control on 6 April 2016