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MAGGI & MAGGI UK LIMITED

Company number 02711524

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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)
20 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
21 Nov 2023 PSC04 Change of details for Mr Martin Joseph Pritchard as a person with significant control on 31 October 2023
29 Aug 2023 AP03 Appointment of Mr Philip Pritchard as a secretary on 23 August 2023
09 May 2023 AA Total exemption full accounts made up to 31 October 2022
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Philip Anthony Pritchard as a director on 28 February 2023
11 May 2022 AA Total exemption full accounts made up to 31 October 2021
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
06 May 2022 PSC04 Change of details for Mr Philip Anthony Pritchard as a person with significant control on 5 January 2022
06 May 2022 CH01 Director's details changed for Mr Philip Anthony Pritchard on 5 January 2022
16 Mar 2022 MR04 Satisfaction of charge 027115240004 in full
16 Mar 2022 MR04 Satisfaction of charge 027115240003 in full
16 Mar 2022 MR04 Satisfaction of charge 1 in full
16 Mar 2022 MR04 Satisfaction of charge 027115240005 in full
16 Mar 2022 MR04 Satisfaction of charge 2 in full
03 Sep 2021 SH06 Cancellation of shares. Statement of capital on 16 July 2021
  • GBP 2,200
03 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Jul 2021 PSC01 Notification of Martin Joseph Pritchard as a person with significant control on 16 July 2021
19 Jul 2021 PSC07 Cessation of Christine Pritchard as a person with significant control on 16 July 2021
19 Jul 2021 PSC01 Notification of Philip Anthony Pritchard as a person with significant control on 16 July 2021
19 Jul 2021 PSC07 Cessation of Anthony Joseph Pritchard as a person with significant control on 16 July 2021
19 Jul 2021 TM02 Termination of appointment of Christine Pritchard as a secretary on 16 July 2021
19 Jul 2021 TM01 Termination of appointment of Anthony Joseph Pritchard as a director on 16 July 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 October 2020