FOODLES PRODUCTION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Termination of appointment of Russell John Haywood as a director on 2024-07-18 |
| 27/03/2427 March 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Termination of appointment of Peter Lloyd Wiley as a director on 2023-09-25 |
| 11/09/2311 September 2023 | Appointment of Ms Tracy Anne Bermingham as a director on 2023-09-11 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/04/2021 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 06/03/206 March 2020 | ADOPT ARTICLES 28/02/2020 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARSHA REED |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | PREVEXT FROM 15/11/2017 TO 31/12/2017 |
| 10/01/1810 January 2018 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3WG UNITED KINGDOM |
| 10/01/1810 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 15/11/16 |
| 07/04/167 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | FULL ACCOUNTS MADE UP TO 15/11/15 |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 15/11/14 |
| 27/03/1527 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | PREVSHO FROM 10/05/2015 TO 15/11/2014 |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 10/05/14 |
| 28/05/1428 May 2014 | PREVEXT FROM 31/03/2014 TO 10/05/2014 |
| 28/03/1428 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LFL PRODUCTIONS LIMITED |
| 27/03/1327 March 2013 | SAIL ADDRESS CREATED |
| 27/03/1327 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/03/1326 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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