PHONEFOOD LIMITED filing history - Find and update company information

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PHONEFOOD LIMITED

Company number 05290184

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Mr Erik Smith-Hansen as a director on 21 September 2023	View PDF Appointment of Mr Erik Smith-Hansen as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Lise Falkfjell as a director on 21 September 2023	View PDF Termination of appointment of Lise Falkfjell as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP03	Appointment of Mr James Christopher Catchpole as a secretary on 21 September 2023	View PDF Appointment of Mr James Christopher Catchpole as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Lise Falkfjell as a secretary on 21 September 2023	View PDF Termination of appointment of Lise Falkfjell as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
01 Aug 2023	AP01	Appointment of Mr James Christopher Catchpole as a director on 1 August 2023	View PDF Appointment of Mr James Christopher Catchpole as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
07 Jan 2022	TM02	Termination of appointment of James Lyndon Maffin as a secretary on 7 January 2022	View PDF Termination of appointment of James Lyndon Maffin as a secretary on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP03	Appointment of Mrs Lise Falkfjell as a secretary on 7 January 2022	View PDF Appointment of Mrs Lise Falkfjell as a secretary on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of James Lyndon Maffin as a director on 7 January 2022	View PDF Termination of appointment of James Lyndon Maffin as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AP01	Appointment of Mrs Lise Falkfjell as a director on 1 June 2020	View PDF Appointment of Mrs Lise Falkfjell as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	TM01	Termination of appointment of Stuart Thomas Storey as a director on 1 June 2020	View PDF Termination of appointment of Stuart Thomas Storey as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
03 Jan 2019	AP01	Appointment of Mr Stuart Thomas Storey as a director on 19 December 2018	View PDF Appointment of Mr Stuart Thomas Storey as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Stuart Thomas Storey as a director on 19 December 2018	View PDF Termination of appointment of Stuart Thomas Storey as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM01	Termination of appointment of Nigel Dewis Meadows as a director on 19 December 2018	View PDF Termination of appointment of Nigel Dewis Meadows as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Stuart Thomas Storey as a director on 19 December 2018	View PDF Appointment of Mr Stuart Thomas Storey as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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