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PREMIER SPECIALITY FOODS LIMITED

Company number 05339860

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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)
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
09 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
22 Mar 2017 AD01 Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to 4 Arkwright Road Bicester OX26 4SU on 22 March 2017
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
08 Jun 2015 CH01 Director's details changed for Mr Amnon Paldi on 11 May 2015
08 Jun 2015 AA Accounts for a dormant company made up to 31 January 2015
17 Feb 2015 CH01 Director's details changed for Mr Amnon Paldi on 7 January 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
12 Jan 2015 TM01 Termination of appointment of Pamela Evelyn Paldi as a director on 7 January 2015
12 Jan 2015 CH01 Director's details changed for Mr Amnon Paldi on 7 January 2015
12 Jan 2015 TM02 Termination of appointment of Pamela Evelyn Paldi as a secretary on 7 January 2015
12 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
04 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010