FOODLES PRODUCTION (UK) LIMITED filing history - Find and update company information

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FOODLES PRODUCTION (UK) LIMITED

Company number 08463295

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Dec 2023	TM01	Termination of appointment of Peter Lloyd Wiley as a director on 25 September 2023	View PDF Termination of appointment of Peter Lloyd Wiley as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Ms Tracy Anne Bermingham as a director on 11 September 2023	View PDF Appointment of Ms Tracy Anne Bermingham as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
09 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Feb 2020	TM01	Termination of appointment of Marsha Leigh Reed as a director on 28 February 2020	View PDF Termination of appointment of Marsha Leigh Reed as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
04 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
04 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	AA01	Previous accounting period extended from 15 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 15 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
10 Jan 2018	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
10 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Mar 2017	AA	Full accounts made up to 15 November 2016	View PDF Full accounts made up to 15 November 2016 - link opens in a new window - 22 pages (22 pages)
07 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Mar 2016	AA	Full accounts made up to 15 November 2015	View PDF Full accounts made up to 15 November 2015 - link opens in a new window - 16 pages (16 pages)

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