PORTABLE FOODS MANUFACTURING COMPANY LIMITED

Company number 03533251

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
15 Jan 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
07 Dec 2022	AA	Full accounts made up to 1 January 2022	(26 pages)
21 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
17 Dec 2021	AA	Full accounts made up to 2 January 2021	(25 pages)
26 May 2021	AP01	Appointment of Mr Stephen Shawn O'neill as a director on 26 April 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
23 Mar 2021	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	(1 page)
23 Mar 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021	(2 pages)
23 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020	(1 page)
23 Dec 2020	AA	Full accounts made up to 28 December 2019	(24 pages)
21 Dec 2020	TM01	Termination of appointment of Adrian Waldock as a director on 16 November 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Albert Roch Dosaiguas as a director on 23 November 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Christopher James Jones as a director on 18 December 2019	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019	(1 page)
17 Jan 2020	AP01	Appointment of Philip Leslie Jones as a director on 10 December 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Benjamin Lamont as a director on 10 December 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Adrian Waldock as a director on 29 September 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Andrea Critchley as a director on 1 September 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 29 December 2018	(24 pages)
25 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
03 Jan 2019	CH01	Director's details changed for Mr Nigel David Jaynes on 4 January 2018	(2 pages)