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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 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 May 2021 PSC02 Notification of Romy Foods Corporation Ltd as a person with significant control on 19 April 2021
11 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 586,666.66
11 May 2021 AP01 Appointment of Mr Rickard Andreas Gillblad as a director on 11 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/05/2023.
11 May 2021 PSC07 Cessation of Keith Edward Pordum as a person with significant control on 19 April 2021
08 Apr 2021 PSC04 Change of details for Mr Keith Edward Pordum as a person with significant control on 11 March 2021
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 180,000
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
01 Apr 2020 PSC07 Cessation of Keith Edward Pordum as a person with significant control on 1 April 2020
01 Apr 2020 AA01 Current accounting period extended from 30 March 2020 to 31 August 2020
30 Mar 2020 PSC01 Notification of Keith Edward Pordum as a person with significant control on 30 March 2020
30 Mar 2020 AP04 Appointment of Saxon Coast Consultants Ltd as a secretary on 30 March 2020
30 Mar 2020 TM02 Termination of appointment of Nicholas Desmond John O'shea as a secretary on 30 March 2020
02 Dec 2019 AA Unaudited abridged accounts made up to 30 March 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
10 Dec 2018 AA Micro company accounts made up to 30 March 2018
20 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
10 Dec 2017 AA Micro company accounts made up to 30 March 2017
27 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
19 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Aug 2016 TM01 Termination of appointment of Alasdair Graeme Cameron Brown as a director on 17 August 2016
24 Aug 2016 TM01 Termination of appointment of John Paul Richard Pordum as a director on 17 August 2016
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 170,100