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PRO-PAK FOODS LIMITED

Company number 03556653

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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)
18 May 2024 AA Full accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
01 Feb 2023 MR01 Registration of charge 035566530012, created on 30 January 2023
25 Jan 2023 MR04 Satisfaction of charge 035566530011 in full
07 Nov 2022 AP01 Appointment of Mr Jeremy Adam Cornes as a director on 31 October 2022
07 Nov 2022 AP01 Appointment of Mr Andrew Grahame Clarke as a director on 31 October 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 MR01 Registration of charge 035566530011, created on 31 August 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 PSC05 Change of details for Tican Process Holding Ltd as a person with significant control on 6 April 2016
27 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
04 Mar 2021 PSC02 Notification of Tican Process Holding Ltd as a person with significant control on 6 April 2016
04 Mar 2021 CH01 Director's details changed for Mr Mark Roland Duckworth on 13 December 2013
04 Mar 2021 PSC07 Cessation of Robert Tonnies as a person with significant control on 1 March 2021
04 Mar 2021 PSC07 Cessation of Clemens Tonnies as a person with significant control on 1 March 2021
26 Feb 2021 TM01 Termination of appointment of Justin Mark Appleford as a director on 26 February 2021
01 Dec 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
21 Apr 2020 TM01 Termination of appointment of Kevin Watson as a director on 26 March 2020
01 Oct 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017