Having been setup in 2005, Polish Foods Ltd are based in Wembley, it's status at Companies House is "Active". The company has 2 directors listed as Pawelczak, Joanna Sylwia, Pawelczak, Marek in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAWELCZAK, Joanna Sylwia | 12 May 2005 | - | 1 |
| PAWELCZAK, Marek | 12 May 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| TM02 - Termination of appointment of secretary | 13 May 2020 | |
| AD01 - Change of registered office address | 01 April 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| PSC01 - N/A | 20 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AR01 - Annual Return | 22 July 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 05 February 2015 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 26 June 2010 | |
| CH01 - Change of particulars for director | 26 June 2010 | |
| CH01 - Change of particulars for director | 26 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 June 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| CH01 - Change of particulars for director | 07 November 2009 | |
| 363a - Annual Return | 22 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 March 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| NEWINC - New incorporation documents | 12 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 March 2009 | Outstanding |
N/A |
| Agreement relating to rent deposit | 21 September 2005 | Outstanding |
N/A |
