KATSOURIS BROTHERS LIMITED

Company number 00824300

Date	Type	Description	View / Download
16 Sep 2019	PSC07	Cessation of Katsouris Brothers Limited as a person with significant control on 29 July 2019	(1 page)
16 Sep 2019	PSC02	Notification of Cranswick Country Foods Plc as a person with significant control on 29 July 2019	(2 pages)
13 Sep 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
04 Sep 2019	AD01	Registered office address changed from 98-100 Queensbury Road Wembley Middlesex HA0 1QG to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 4 September 2019	(1 page)
13 Aug 2019	AP01	Appointment of Mr Rollo Frederick Thistlethwaite Thompson as a director on 29 July 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Adam Hartley Couch as a director on 29 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2021.	(3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Aug 2019	AP03	Appointment of Mr Steven Garrick Glover as a secretary on 29 July 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr John Mark Bottomley as a director on 29 July 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Antonios Prodromou Yerolemou as a director on 29 July 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Alexander Katsouris as a director on 29 July 2019	(1 page)
08 Aug 2019	TM01	Termination of appointment of Demos Habeshis as a director on 29 July 2019	(1 page)
08 Aug 2019	TM02	Termination of appointment of Katerina Charalambous as a secretary on 29 July 2019	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 4 in full	(1 page)
21 Mar 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
02 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
31 Mar 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 29,500	(6 pages)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
07 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 29,500	(6 pages)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)

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