HITCHEN FOODS LIMITED

Company number 00681065

Date	Type	Description	View / Download
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
03 Jul 2017	CH01	Director's details changed for Mr Agust Gudmundsson on 16 December 2016	(2 pages)
14 Dec 2016	AP03	Appointment of Mr Simon Witham as a secretary on 8 December 2016	(2 pages)
08 Dec 2016	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB United Kingdom to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 8 December 2016	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 26 December 2015	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
20 Jan 2016	CC04	Statement of company's objects	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 27 December 2014	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 23 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Mr Agust Gudmundsson on 23 July 2015	(2 pages)
23 Jul 2015	AD01	Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB on 23 July 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 66,970	(4 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 28 December 2013	(1 page)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 66,970	(4 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Dormant section 480 03/07/2013	(1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 29 December 2012	(1 page)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
05 Jul 2012	CH01	Director's details changed for Agust Gudmundsson on 4 July 2012	(2 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 1 January 2011	(13 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)