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The Pub Food Company Limited

Documents

Total Documents102
Total Pages420

Filing History

15 September 2023Confirmation statement made on 13 August 2023 with no updates
20 June 2023Micro company accounts made up to 31 March 2023
15 September 2022Confirmation statement made on 13 August 2022 with no updates
15 July 2022Micro company accounts made up to 31 March 2022
17 September 2021Confirmation statement made on 13 August 2021 with no updates
15 June 2021Micro company accounts made up to 31 March 2021
14 October 2020Confirmation statement made on 13 August 2020 with no updates
12 June 2020Micro company accounts made up to 31 March 2020
13 September 2019Confirmation statement made on 13 August 2019 with no updates
21 May 2019Total exemption full accounts made up to 31 March 2019
14 August 2018Confirmation statement made on 13 August 2018 with no updates
6 July 2018Total exemption full accounts made up to 31 March 2018
13 August 2017Confirmation statement made on 13 August 2017 with no updates
13 August 2017Confirmation statement made on 13 August 2017 with no updates
2 June 2017Total exemption full accounts made up to 31 March 2017
2 June 2017Total exemption full accounts made up to 31 March 2017
20 August 2016Confirmation statement made on 13 August 2016 with updates
20 August 2016Confirmation statement made on 13 August 2016 with updates
20 May 2016Total exemption small company accounts made up to 31 March 2016
20 May 2016Total exemption small company accounts made up to 31 March 2016
29 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
29 August 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-08-29
  • GBP 1
18 June 2015Total exemption small company accounts made up to 31 March 2015
18 June 2015Total exemption small company accounts made up to 31 March 2015
15 December 2014Company name changed menu 3 LTD\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
15 December 2014Company name changed menu 3 LTD\certificate issued on 15/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-12
15 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
15 August 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
14 July 2014Total exemption small company accounts made up to 31 March 2014
14 July 2014Total exemption small company accounts made up to 31 March 2014
17 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
17 August 2013Annual return made up to 13 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 1
10 June 2013Total exemption small company accounts made up to 31 March 2013
10 June 2013Total exemption small company accounts made up to 31 March 2013
18 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
18 August 2012Annual return made up to 13 August 2012 with a full list of shareholders
13 July 2012Total exemption small company accounts made up to 31 March 2012
13 July 2012Total exemption small company accounts made up to 31 March 2012
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders
6 September 2011Annual return made up to 13 August 2011 with a full list of shareholders
16 May 2011Total exemption small company accounts made up to 31 March 2011
16 May 2011Total exemption small company accounts made up to 31 March 2011
3 September 2010Director's details changed for Charles David Pettingale on 13 August 2010
3 September 2010Director's details changed for Charles David Pettingale on 13 August 2010
3 September 2010Annual return made up to 13 August 2010 with a full list of shareholders
3 September 2010Annual return made up to 13 August 2010 with a full list of shareholders
12 July 2010Total exemption small company accounts made up to 31 March 2010
12 July 2010Total exemption small company accounts made up to 31 March 2010
14 August 2009Return made up to 13/08/09; full list of members
14 August 2009Return made up to 13/08/09; full list of members
24 June 2009Total exemption small company accounts made up to 31 March 2009
24 June 2009Total exemption small company accounts made up to 31 March 2009
13 August 2008Return made up to 13/08/08; full list of members
13 August 2008Secretary's change of particulars / vivienne pettingale / 13/08/2008
13 August 2008Secretary's change of particulars / vivienne pettingale / 13/08/2008
13 August 2008Return made up to 13/08/08; full list of members
19 June 2008Total exemption small company accounts made up to 31 March 2008
19 June 2008Total exemption small company accounts made up to 31 March 2008
18 October 2007Total exemption small company accounts made up to 31 March 2007
18 October 2007Total exemption small company accounts made up to 31 March 2007
26 September 2007Return made up to 15/08/07; full list of members
26 September 2007Return made up to 15/08/07; full list of members
25 September 2007Director's particulars changed
25 September 2007Director's particulars changed
11 January 2007Total exemption full accounts made up to 31 March 2006
11 January 2007Total exemption full accounts made up to 31 March 2006
11 September 2006Return made up to 15/08/06; full list of members
11 September 2006Return made up to 15/08/06; full list of members
6 March 2006Memorandum and Articles of Association
6 March 2006Memorandum and Articles of Association
1 March 2006Company name changed the short list LTD\certificate issued on 01/03/06
1 March 2006Company name changed the short list LTD\certificate issued on 01/03/06
23 December 2005Total exemption full accounts made up to 31 March 2005
23 December 2005Total exemption full accounts made up to 31 March 2005
25 August 2005Return made up to 15/08/05; full list of members
25 August 2005Return made up to 15/08/05; full list of members
23 August 2004Return made up to 01/09/04; full list of members
23 August 2004Return made up to 01/09/04; full list of members
27 July 2004Total exemption full accounts made up to 31 March 2004
27 July 2004Total exemption full accounts made up to 31 March 2004
13 July 2004Accounting reference date shortened from 30/06/04 to 31/03/04
13 July 2004Accounting reference date shortened from 30/06/04 to 31/03/04
23 April 2004Accounting reference date shortened from 30/09/03 to 30/06/03
23 April 2004Accounts for a dormant company made up to 30 June 2003
23 April 2004Accounts for a dormant company made up to 30 June 2003
23 April 2004Accounting reference date shortened from 30/09/03 to 30/06/03
22 January 2004Company name changed david pettingale LIMITED\certificate issued on 22/01/04
22 January 2004Company name changed david pettingale LIMITED\certificate issued on 22/01/04
10 October 2003Return made up to 05/09/03; full list of members
10 October 2003Return made up to 05/09/03; full list of members
8 May 2003New secretary appointed
8 May 2003New director appointed
8 May 2003New director appointed
8 May 2003New secretary appointed
29 April 2003Registered office changed on 29/04/03 from: the firs stock pelham buntingford hertfordshire SG9 0JA
29 April 2003Registered office changed on 29/04/03 from: the firs stock pelham buntingford hertfordshire SG9 0JA
9 October 2002Director resigned
9 October 2002Secretary resigned
9 October 2002Secretary resigned
9 October 2002Director resigned
5 September 2002Incorporation
5 September 2002Incorporation
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