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PRODUCE CONNECTION INVESTMENTS LIMITED

Company number 05856905

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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)
18 Jan 2024 AA Micro company accounts made up to 30 April 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
08 Feb 2022 AA Micro company accounts made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
15 Feb 2020 AA Micro company accounts made up to 30 April 2019
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
17 May 2019 CH01 Director's details changed for Mr Bartlomie Marcin Szewczyk on 1 January 2019
16 May 2019 AP01 Appointment of Mr Bartlomie Marcin Szewczyk as a director on 1 January 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
30 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100
23 Apr 2018 CERTNM Company name changed promark catering LIMITED\certificate issued on 23/04/18
  • NM04 ‐ Change of name by provision in articles
20 Apr 2018 PSC04 Change of details for Mr Steven David Ely Ripley as a person with significant control on 20 April 2018
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
11 Jul 2017 PSC01 Notification of Steven David Ely Ripley as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
06 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
17 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-17
  • GBP 1
04 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014