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PRIMA QUALITY FOODS LIMITED

Company number 02306868

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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)
19 Feb 2024 TM01 Termination of appointment of Robert John Rawlinson as a director on 19 February 2024
21 Nov 2023 AP01 Appointment of Mr Robert John Rawlinson as a director on 21 November 2023
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 March 2023
04 Sep 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Sep 2023 MAR Re-registration of Memorandum and Articles
04 Sep 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Sep 2023 RR02 Re-registration from a public company to a private limited company
08 Jul 2023 MR04 Satisfaction of charge 4 in full
05 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
04 Nov 2022 CH01 Director's details changed for Mr John Payne on 20 October 2022
04 Nov 2022 CH03 Secretary's details changed for Mr John Payne on 20 October 2022
04 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
27 Sep 2022 AA Full accounts made up to 31 March 2022
20 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
13 Oct 2021 AP01 Appointment of Mr Charles Brinley Keith Danby as a director on 1 October 2021
12 Oct 2021 TM01 Termination of appointment of James William Griffiths as a director on 30 September 2021
28 Sep 2021 AA Full accounts made up to 31 March 2021
24 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
23 Oct 2020 AA Full accounts made up to 31 March 2020
01 Jul 2020 AP01 Appointment of Ms Nicola Joy Rutherford as a director on 1 July 2020
22 May 2020 TM01 Termination of appointment of Michael John Beardsmore as a director on 19 May 2020
30 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
12 Sep 2019 AA Full accounts made up to 31 March 2019
01 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with no updates