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PORTABLE FOODS MANUFACTURING COMPANY LIMITED

Company number 03533251

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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)
12 Sep 2018 TM01 Termination of appointment of Clare Furlonger as a director on 28 February 2018
07 Sep 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
04 Jan 2018 AD01 Registered office address changed from The Kellogg Building Talbot Road Stretford Manchester M16 0PU to Orange Tower Media City Uk Salford Greater Manchester M50 2HF on 4 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 TM01 Termination of appointment of Stephen Richard Hopwood as a director on 20 February 2017
28 Jul 2017 AP01 Appointment of Clare Furlonger as a director on 25 January 2017
28 Jul 2017 AP01 Appointment of Albert Roch Dosaiguas as a director on 25 January 2017
27 Jul 2017 TM01 Termination of appointment of Gareth Patrick Maguire as a director on 25 January 2017
27 Jul 2017 AP01 Appointment of Andrea Critchley as a director on 21 February 2017
27 Jul 2017 TM01 Termination of appointment of Timothy Wayne Mcknight as a director on 25 January 2017
27 Jul 2017 AP01 Appointment of Mr Nigel David Jaynes as a director on 20 February 2017
26 Apr 2017 CH01 Director's details changed for Mr Gareth Patrick Maguire on 1 September 2014
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 2 January 2016
20 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100,000
08 Oct 2015 AA Full accounts made up to 3 January 2015
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100,000
09 Apr 2015 AP01 Appointment of Stephen Richard Hopwood as a director on 11 March 2015
08 Apr 2015 TM01 Termination of appointment of Julie Ann Ayres-Smith as a director on 11 March 2015
03 Oct 2014 AA Full accounts made up to 28 December 2013
18 Sep 2014 TM01 Termination of appointment of John Gregory as a director on 17 September 2014
18 Sep 2014 AP01 Appointment of Julie Ann Ayres-Smith as a director on 17 September 2014
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
07 Nov 2013 AP01 Appointment of Gareth Patrick Maguire as a director