Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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05 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Alex Brown as a person with significant control on 2 August 2022
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02 Aug 2022 |
PSC04 |
Change of details for Mrs Karen Ilona Brown as a person with significant control on 2 August 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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16 Nov 2021 |
CERTNM |
Company name changed munch box products LIMITED\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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15 Nov 2021 |
PSC01 |
Notification of Karen Ilona Brown as a person with significant control on 15 November 2021
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26 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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25 Nov 2019 |
AP01 |
Appointment of Mrs Karen Ilona Brown as a director on 25 November 2019
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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16 Sep 2019 |
PSC01 |
Notification of Alex Brown as a person with significant control on 16 September 2019
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16 Sep 2019 |
TM01 |
Termination of appointment of Jonathan Rose as a director on 16 September 2019
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16 Sep 2019 |
PSC07 |
Cessation of Jonathan Rose as a person with significant control on 16 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from Porthleven Ringley Road Whitefield Manchester M45 7LN England to 14 Wheatlands Road East Harrogate HG2 8PX on 16 September 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Ground Floor, 4 Broadgate Oldham Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to Porthleven Ringley Road Whitefield Manchester M45 7LN on 24 July 2019
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10 Oct 2018 |
PSC01 |
Notification of Jonathan Rose as a person with significant control on 10 October 2018
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02 Oct 2018 |
PSC07 |
Cessation of Fd Secretarial Ltd as a person with significant control on 1 October 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Jonathan Rose as a director on 2 October 2018
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