- Company Overview for TMI FOODS LIMITED (04571020)
- Filing history for TMI FOODS LIMITED (04571020)
- People for TMI FOODS LIMITED (04571020)
- Charges for TMI FOODS LIMITED (04571020)
- More for TMI FOODS LIMITED (04571020)
| 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) |
|---|---|---|---|
| 03 Mar 2026 | CS01 | Confirmation statement made on 17 February 2026 with no updates | |
| 03 Mar 2026 | CH01 | Director's details changed for Alexander Ronald John Smith on 2 January 2026 | |
| 03 Sep 2025 | MR01 | Registration of charge 045710200017, created on 3 September 2025 | |
| 12 Aug 2025 | AA | Full accounts made up to 29 December 2024 | |
| 17 Feb 2025 | CS01 | Confirmation statement made on 17 February 2025 with no updates | |
| 25 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 07 Sep 2023 | AA | Full accounts made up to 1 January 2023 | |
| 04 Sep 2023 | TM01 | Termination of appointment of Peter Queally as a director on 19 August 2023 | |
| 27 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 27 Mar 2023 | PSC07 | Cessation of Dawn Farm Foods Limited as a person with significant control on 22 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 27 Sep 2022 | AA | Full accounts made up to 2 January 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 18 May 2022 | MA | Memorandum and Articles of Association | |
| 18 May 2022 | RESOLUTIONS |
Resolutions
|
|
| 07 Feb 2022 | PSC02 | Notification of Dawn Farm Foods Limited as a person with significant control on 7 February 2022 | |
| 07 Feb 2022 | PSC07 | Cessation of Qdb Holdings Unlimited Company as a person with significant control on 7 February 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Mr. Liam Queally as a director on 7 February 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Mr. Ivor Queally as a director on 7 February 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Mrs Marie Crowley as a director on 7 February 2022 | |
| 07 Feb 2022 | AP03 | Appointment of Miss Jennifer Daly as a secretary on 7 February 2022 | |
| 07 Feb 2022 | TM02 | Termination of appointment of Arrow Secretarial Services Limited as a secretary on 7 February 2022 | |
| 29 Sep 2021 | AA | Full accounts made up to 3 January 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates |