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PORDUM FOODS LIMITED

Company number 04968993

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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)
11 Apr 2024	CH01	Director's details changed for Miss Aleksandra Tomczak on 11 April 2024	View PDF Director's details changed for Miss Aleksandra Tomczak on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Miss Aleksandra Tomczak as a director on 11 April 2024	View PDF Appointment of Miss Aleksandra Tomczak as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of David John William Garland as a director on 11 April 2024	View PDF Termination of appointment of David John William Garland as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Accounts for a small company made up to 18 April 2022	View PDF Accounts for a small company made up to 18 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	RP04AP01	Second filing for the appointment of Mr Rickard Andreas Gillblad as a director	View PDF Second filing for the appointment of Mr Rickard Andreas Gillblad as a director - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA01	Previous accounting period shortened from 18 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 18 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Total exemption full accounts made up to 18 April 2021	View PDF Total exemption full accounts made up to 18 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2023	PSC01	Notification of Rickard Gillblad as a person with significant control on 19 April 2021	View PDF Notification of Rickard Gillblad as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Romy Foods Corporation Ltd as a person with significant control on 19 April 2021	View PDF Cessation of Romy Foods Corporation Ltd as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 049689930003 in full	View PDF Satisfaction of charge 049689930003 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD01	Registered office address changed from 11 the Bell Centre Newton Road Crawley RH10 9FZ to Unit 8/9 Snowhill Business Centre Snow Hill Copthorne Crawley RH10 3EZ on 15 November 2022	View PDF Registered office address changed from 11 the Bell Centre Newton Road Crawley RH10 9FZ to Unit 8/9 Snowhill Business Centre Snow Hill Copthorne Crawley RH10 3EZ on 15 November 2022 - link opens in a new window - 1 page (1 page)
09 Oct 2022	AP01	Appointment of Mr David John William Garland as a director on 25 April 2022	View PDF Appointment of Mr David John William Garland as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Keith Edward Pordum as a director on 25 April 2022	View PDF Termination of appointment of Keith Edward Pordum as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA01	Current accounting period shortened from 31 August 2021 to 18 April 2021	View PDF Current accounting period shortened from 31 August 2021 to 18 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	TM02	Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 29 September 2021	View PDF Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 29 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 May 2021	CH01	Director's details changed for Mr Keith Edward Pordum on 26 May 2021	View PDF Director's details changed for Mr Keith Edward Pordum on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CH01	Director's details changed for Mr Rickard Andreas Gillblad on 26 May 2021	View PDF Director's details changed for Mr Rickard Andreas Gillblad on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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PORDUM FOODS LIMITED

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