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ESSEX FLOUR & GRAIN COMPANY,LIMITED

Company number 00312678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
30 Oct 2023 PSC04 Change of details for Mr Michael John Spinks as a person with significant control on 21 December 2022
11 Oct 2023 SH08 Change of share class name or designation
11 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 SH10 Particulars of variation of rights attached to shares
21 Dec 2022 TM01 Termination of appointment of Fiona Spinks as a director on 8 December 2022
18 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
31 Oct 2022 CH01 Director's details changed for Mr Richard Harry Spinks on 30 October 2022
31 Oct 2022 PSC04 Change of details for Mr Richard Harry Spinks as a person with significant control on 30 October 2022
31 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
21 Apr 2022 AA Full accounts made up to 30 April 2021
10 Mar 2022 TM01 Termination of appointment of Timothy John Adam Spinks as a director on 7 March 2022
04 Jan 2022 MR04 Satisfaction of charge 003126780011 in full
04 Jan 2022 MR04 Satisfaction of charge 8 in full
26 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
07 Oct 2021 MR04 Satisfaction of charge 7 in full
01 Oct 2021 MR04 Satisfaction of charge 3 in full
01 Oct 2021 MR04 Satisfaction of charge 1 in full
01 Oct 2021 MR04 Satisfaction of charge 5 in full
01 Oct 2021 MR04 Satisfaction of charge 003126780009 in full
01 Oct 2021 MR04 Satisfaction of charge 003126780010 in full
25 May 2021 AP01 Appointment of Miss Fiona Spinks as a director on 25 May 2021