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P K PRODUCE LIMITED

Company number 05218735

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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 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
06 Jun 2023 AD02 Register inspection address has been changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom to Riverside House 40-46 High Street Maidstone Kent ME14 1JH
09 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
17 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 AP01 Appointment of Mrs Eva Kingsland as a director on 8 September 2021
09 Sep 2021 AP01 Appointment of Jazmyn Natasha Oldridge as a director on 8 September 2021
07 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
24 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 SH10 Particulars of variation of rights attached to shares
19 Oct 2017 SH08 Change of share class name or designation
18 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 30/09/2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 30/09/2017
18 Oct 2017 CC04 Statement of company's objects
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
10 Nov 2016 AA Total exemption full accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
08 Mar 2016 AAMD Amended total exemption full accounts made up to 30 September 2015