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YE OLDE OAK FOODS LIMITED

Company number 00470877

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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)
26 Feb 2020 MR04 Satisfaction of charge 7 in full
26 Feb 2020 MR04 Satisfaction of charge 8 in full
26 Feb 2020 MR04 Satisfaction of charge 004708770011 in full
26 Feb 2020 MR04 Satisfaction of charge 004708770009 in full
26 Feb 2020 MR04 Satisfaction of charge 004708770010 in full
31 Dec 2019 AA Full accounts made up to 31 December 2018
31 Dec 2019 AAMD Amended full accounts made up to 31 December 2017
21 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
07 Mar 2018 AP01 Appointment of Mr Peter Alexander Farren as a director on 1 March 2018
07 Mar 2018 TM01 Termination of appointment of John Edwin Baker as a director on 1 March 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 CH01 Director's details changed for John Edwin Baker on 13 September 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 16 September 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2015 AA Full accounts made up to 31 December 2014
17 Dec 2015 AUD Auditor's resignation
25 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 9,150
26 Mar 2015 AA Full accounts made up to 31 December 2013
12 Jan 2015 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 9,150
12 Jan 2015 TM01 Termination of appointment of Michael David Morgan as a director on 30 September 2014
12 Jan 2015 TM01 Termination of appointment of Michael David Morgan as a director on 30 September 2014