PHILIP DENNIS FOODSERVICE LIMITED

Company number 00571334

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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)
22 Jun 2020 MR04 Satisfaction of charge 8 in full
04 Jun 2020 MR04 Satisfaction of charge 6 in full
04 Jun 2020 MR04 Satisfaction of charge 2 in full
04 Jun 2020 MR04 Satisfaction of charge 1 in full
04 Jun 2020 MR04 Satisfaction of charge 4 in full
19 Aug 2019 AA Full accounts made up to 26 January 2019
25 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
25 Jul 2019 CH01 Director's details changed for Mr Peter Joseph Dennis on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Christopher John Dennis on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Stephen John Carr on 25 July 2019
08 Oct 2018 AA Full accounts made up to 27 January 2018
05 Sep 2018 MR01 Registration of charge 005713340009, created on 31 August 2018
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
04 Jun 2018 TM02 Termination of appointment of Elizabeth Dennis as a secretary on 1 June 2018
13 Oct 2017 AA Full accounts made up to 28 January 2017
25 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
27 Oct 2016 AA Full accounts made up to 30 January 2016
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 105,267
02 Mar 2016 SH06 Cancellation of shares. Statement of capital on 10 February 2016
  • GBP 105,267
02 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2016 SH03 Purchase of own shares.
29 Feb 2016 TM01 Termination of appointment of John Preston Dennis as a director on 26 February 2016
29 Feb 2016 TM01 Termination of appointment of Elizabeth Dennis as a director on 26 February 2016
29 Feb 2016 AP01 Appointment of Mr Christopher John Dennis as a director on 26 February 2016