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PUREDRIVE FINE FOODS LIMITED

Company number 02226677

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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)
27 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Anthony Mitchell Higginson as a director on 31 December 2020
29 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions / company business 11/02/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 TM02 Termination of appointment of Peter John Mcdonald as a secretary on 31 May 2019
13 Mar 2019 AP01 Appointment of Mr Sjoerd Van Der Laan as a director on 1 March 2019
24 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jul 2018 TM01 Termination of appointment of Johanna Clazina Maria Stevers-Van Der Laan as a director on 26 July 2018
27 Jul 2018 TM01 Termination of appointment of Ronald Emmanuel Maria Lotgerink as a director on 26 July 2018
27 Jul 2018 AP01 Appointment of Mr Jonathan Donald Ashmore as a director on 26 July 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
05 Sep 2017 CH03 Secretary's details changed for Peter John Mcdonald on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Arnoldus Theodorus Maria Van Der Laan on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Johanna Clazina Maria Stevers-Van Der Laan on 5 September 2017