THE PROPER FOOD AND DRINK COMPANY LIMITED
Company number 11448077
- Company Overview for THE PROPER FOOD AND DRINK COMPANY LIMITED (11448077)
- Filing history for THE PROPER FOOD AND DRINK COMPANY LIMITED (11448077)
- People for THE PROPER FOOD AND DRINK COMPANY LIMITED (11448077)
- Charges for THE PROPER FOOD AND DRINK COMPANY LIMITED (11448077)
- More for THE PROPER FOOD AND DRINK COMPANY LIMITED (11448077)
| 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 Jan 2024 | MA | Memorandum and Articles of Association | |
| 21 Jan 2024 | RESOLUTIONS |
Resolutions
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| 20 Dec 2023 | MR01 | Registration of charge 114480770001, created on 19 December 2023 | |
| 19 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 31 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 25 Dec 2022 | AA | Full accounts made up to 30 December 2020 | |
| 13 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Dec 2022 | AP01 | Appointment of Mr Jason Michael Tanner as a director on 1 December 2022 | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Sep 2022 | AA01 | Previous accounting period extended from 30 December 2021 to 31 March 2022 | |
| 01 Aug 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/20 | |
| 17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with updates | |
| 24 Jan 2022 | TM01 | Termination of appointment of Oliver Hitchcox as a director on 21 January 2022 | |
| 22 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
| 01 Mar 2021 | PSC02 | Notification of The Menu Partners Limited as a person with significant control on 31 August 2020 | |
| 01 Mar 2021 | PSC07 | Cessation of Nigel Harris as a person with significant control on 31 August 2020 | |
| 30 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 30 Sep 2020 | TM01 | Termination of appointment of David John Burns as a director on 30 September 2020 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 3 July 2020 with updates | |
| 14 Aug 2020 | CH01 | Director's details changed for Mr David John Burns on 4 February 2020 | |
| 02 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 18 Sep 2019 | AA01 | Previous accounting period shortened from 31 July 2019 to 31 December 2018 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates |