COMPLEAT FOOD NETWORK LIMITED

Company number 03848874

Date	Type	Description	View / Download
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
14 Sep 2023	AD01	Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Compleat Food Network Limited 2 Imperial Place Maxwell Road Borehamwood WD6 1JN on 14 September 2023	(1 page)
17 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	(7 pages)
24 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 January 2022	(7 pages)
28 Feb 2022	AD01	Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 28 February 2022	(1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	(20 pages)
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
02 Mar 2021	TM01	Termination of appointment of Timothy Ross Scarborough as a director on 12 November 2020	(1 page)
02 Mar 2021	TM01	Termination of appointment of Elizabeth Catherine Pedder as a director on 26 February 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
16 Oct 2020	AA	Full accounts made up to 31 January 2020	(27 pages)
06 Oct 2020	AD01	Registered office address changed from Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD England to Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW on 6 October 2020	(1 page)
05 Jun 2020	CH01	Director's details changed for Mr Simon Bell on 29 May 2020	(2 pages)
21 Oct 2019	AA	Full accounts made up to 31 January 2019	(29 pages)
03 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
19 Sep 2019	AD01	Registered office address changed from Lupa House York Way Borehamwood Hertfordshire WD6 1PX England to Suite a31 Elstree Tower Elstree Way Borehamwood WD6 1SD on 19 September 2019	(1 page)
23 Jul 2019	MR04	Satisfaction of charge 038488740006 in full	(1 page)
07 Jan 2019	MR01	Registration of charge 038488740008, created on 17 December 2018	(41 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
20 Dec 2018	AP01	Appointment of Mr Simon Bell as a director on 14 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Manish Mandavia as a director on 14 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from The Manor House 34 London Road Newbury Berkshire RG14 1JX to Lupa House York Way Borehamwood Hertfordshire WD6 1PX on 20 December 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Timothy Ross Scarborough as a person with significant control on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Darren John Sitton as a director on 14 December 2018	(1 page)