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PERKIER FOODS LIMITED

Company number 07974955

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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)
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 2.4369
25 Mar 2019 SH02 Sub-division of shares on 18 March 2019
25 Mar 2019 SH08 Change of share class name or designation
21 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
09 Jan 2019 PSC04 Change of details for Miss Ann Elizabeth Perkins as a person with significant control on 9 January 2019
09 Jan 2019 AD01 Registered office address changed from Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP United Kingdom to Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP on 9 January 2019
09 Jan 2019 AD01 Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE to Burnham Business Centre Dorney House 46-48a High Street Burnham Buckinghamshire SL1 7JP on 9 January 2019
09 Jan 2019 PSC04 Change of details for Dr Steven Christopher Turner as a person with significant control on 9 January 2019
09 Jan 2019 PSC04 Change of details for Miss Ann Elizabeth Perkins as a person with significant control on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Dr. Steven Christopher Turner on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Miss Ann Elizabeth Perkins on 9 January 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AD01 Registered office address changed from Gore Lodge Gore Road Gore Road Slough Berkshire SL1 7DF England on 24 June 2013
18 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012 NEWINC Incorporation