HEALDS FOODS LIMITED

Company number 00211249

Date	Type	Description	View / Download
07 Nov 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Tomas Kirstein Brammer Pietrangeli as a director on 1 July 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Afshin Amirahmadi as a director on 1 July 2018	(2 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
19 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(5 pages)
20 Sep 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Sep 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Tomas Kirstein Brammer Pietrangeli as a director	(6 pages)
06 Apr 2017	TM01	Termination of appointment of Peter Gioertz-Carlsen as a director on 3 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Ivar Andreas Vatne as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Tomas Kirstein Brammer Pietrangeli as a director on 3 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Anders Torbjoern Haegg as a director on 6 January 2017	(1 page)
22 Dec 2016	TM02	Termination of appointment of Tanjot Soar as a secretary on 10 November 2016	(1 page)
14 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
29 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(4 pages)
28 Oct 2015	TM01	Termination of appointment of Jan Egtved Pedersen as a director on 1 October 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
18 May 2015	AP01	Appointment of Mr Anders Torbjoern Haegg as a director on 13 January 2015	(2 pages)
21 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(4 pages)
15 Aug 2014	AP01	Appointment of Mr Peter Gioertz-Carlsen as a director on 4 April 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Peter Lauritzen as a director on 4 August 2014	(1 page)