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THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED

Company number 06600052

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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)
07 Jun 2018 MR01 Registration of charge 066000520007, created on 29 May 2018
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
21 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
06 Jul 2016 AP01 Appointment of Mr Mark John Lane as a director on 29 June 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
28 May 2015 AP03 Appointment of Mr David Jonathan Kimber as a secretary on 27 April 2015
28 May 2015 AP01 Appointment of Mr Damian Johnson Shaw as a director on 27 April 2015
27 May 2015 TM02 Termination of appointment of Mark Pharoah as a secretary on 27 April 2015
27 May 2015 TM01 Termination of appointment of Mark Pharoah as a director on 27 April 2015
05 Jan 2015 AA Full accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
20 Jun 2013 TM01 Termination of appointment of Roderick Cooke as a director
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6