PICCOLO FOODS LIMITED

09213668
C/O PORTT & CO, SUITE 1.02,112 ST. AUGUSTINE STREET COLLAR FACTORY TAUNTON SOMERSET TA1 1QN

Documents

Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 9 Buy now
31 Oct 2023 mortgage Registration of a charge 35 Buy now
11 Sep 2023 mortgage Registration of a charge 16 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2023 accounts Annual Accounts 8 Buy now
30 Jun 2023 officers Change of particulars for director (Catherine Gazzoli) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Anas Chakra) 2 Buy now
30 Jun 2023 officers Termination of appointment of secretary (Clear House Accountants Ltd) 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Mar 2023 officers Termination of appointment of director (Tang Tang) 1 Buy now
04 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 9 Buy now
21 Mar 2022 officers Change of particulars for director (Deepak Shahdadpur) 2 Buy now
22 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2021 officers Appointment of director (Tang Tang) 2 Buy now
27 Apr 2021 officers Appointment of director (Massimo Zorzi) 2 Buy now
27 Apr 2021 officers Termination of appointment of director (Matteo Cora) 1 Buy now
27 Apr 2021 officers Termination of appointment of director (Mark David Angela) 1 Buy now
27 Apr 2021 officers Termination of appointment of director (James Lucien Alexander Szpiro) 1 Buy now
27 Apr 2021 officers Termination of appointment of director (James Cocker) 1 Buy now
31 Mar 2021 capital Return of Allotment of shares 3 Buy now
08 Jan 2021 accounts Annual Accounts 9 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
02 Sep 2020 mortgage Registration of a charge 14 Buy now
14 Aug 2020 capital Return of Allotment of shares 4 Buy now
20 Apr 2020 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2019 accounts Amended Accounts 10 Buy now
05 Dec 2019 mortgage Registration of a charge 24 Buy now
30 Oct 2019 officers Appointment of corporate secretary (Clear House Accountants Ltd) 2 Buy now
15 Oct 2019 mortgage Registration of a charge 27 Buy now
09 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2019 accounts Annual Accounts 14 Buy now
11 Sep 2019 officers Termination of appointment of secretary (James O'rourke) 1 Buy now
26 Jul 2019 capital Return of Allotment of shares 3 Buy now
26 Jul 2019 capital Return of Allotment of shares 3 Buy now
10 Jul 2019 officers Appointment of director (Mr Anas Chakra) 2 Buy now
24 Apr 2019 officers Change of particulars for director (Mr Matteo Cora) 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
02 May 2018 officers Appointment of director (Deepak Shahdadpur) 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2017 resolution Resolution 36 Buy now
06 Oct 2017 accounts Amended Accounts 6 Buy now
29 Sep 2017 capital Return of Allotment of shares 3 Buy now
28 Sep 2017 accounts Annual Accounts 11 Buy now
20 Sep 2017 resolution Resolution 29 Buy now
20 Sep 2017 resolution Resolution 26 Buy now
12 Sep 2017 officers Termination of appointment of director (Andrew Stanley Baker) 1 Buy now
11 Aug 2017 mortgage Registration of a charge 12 Buy now
20 Jul 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Jul 2017 capital Return of Allotment of shares 8 Buy now
19 Jun 2017 officers Change of particulars for director (Andrew Stanley Baker) 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
18 Apr 2017 capital Return of Allotment of shares 3 Buy now
13 Apr 2017 capital Return of Allotment of shares 3 Buy now
13 Apr 2017 capital Return of Allotment of shares 3 Buy now
10 Apr 2017 officers Appointment of director (Mr James Lucien Alexander Szpiro) 2 Buy now
06 Apr 2017 officers Change of particulars for director (Mr James Cocker) 2 Buy now
19 Dec 2016 officers Appointment of secretary (James O'rourke) 2 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 officers Termination of appointment of director (Massimo Zorzi) 1 Buy now
10 Jun 2016 accounts Annual Accounts 6 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Peter Graham Rollison) 1 Buy now
11 Mar 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Nov 2015 capital Return of Allotment of shares 4 Buy now
17 Nov 2015 capital Return of Allotment of shares 4 Buy now
17 Nov 2015 resolution Resolution 30 Buy now
02 Nov 2015 officers Appointment of director (Massimo Zorzi) 2 Buy now
30 Oct 2015 officers Appointment of director (James Cocker) 2 Buy now
30 Oct 2015 officers Appointment of director (Matteo Cora) 2 Buy now
30 Oct 2015 officers Appointment of director (Andrew Stanley Baker) 2 Buy now
30 Oct 2015 officers Appointment of director (Mark David Angela) 2 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now