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DEL MONTE (UK) LIMITED

Company number 02416083

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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)
10 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
10 Oct 2023 CH01 Director's details changed for Mr Martin John Selley on 10 October 2023
28 Sep 2023 AA Full accounts made up to 30 December 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
01 Dec 2021 AD01 Registered office address changed from 240 London Road Staines Middlesex TW18 4JD to Third Floor, Mallard Court Market Square Staines-upon-Thames Surrey TW18 4RH on 1 December 2021
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
19 Aug 2021 AA Full accounts made up to 1 January 2021
06 Jan 2021 AA Full accounts made up to 27 December 2019
03 Dec 2020 CH01 Director's details changed for Mr Martin John Selley on 2 December 2020
03 Dec 2020 AP03 Appointment of Mr Gianpaolo Renino as a secretary on 2 December 2020
03 Dec 2020 TM02 Termination of appointment of Cecelia Dempsey as a secretary on 2 December 2020
03 Dec 2020 AP01 Appointment of Mr Gianpaolo Renino as a director on 2 December 2020
03 Dec 2020 TM01 Termination of appointment of Youssef Zakharia as a director on 2 December 2020
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
20 Sep 2019 AA Full accounts made up to 28 December 2018
31 May 2019 TM01 Termination of appointment of Richard Contreras as a director on 12 April 2019
21 Feb 2019 AP03 Appointment of Mrs Cecelia Dempsey as a secretary on 18 February 2019
21 Feb 2019 TM02 Termination of appointment of Phillip Brazlavsky as a secretary on 8 February 2019
07 Oct 2018 AA Full accounts made up to 29 December 2017
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
07 Nov 2017 CH01 Director's details changed for Mr Youssef Zakharia on 1 November 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
29 Jun 2017 AA Full accounts made up to 30 December 2016