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BHJ UK FOOD LIMITED

Company number 00884312

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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)
01 Jun 2022 AP03 Appointment of Miss Laura Prest as a secretary on 1 June 2022
01 Jun 2022 TM02 Termination of appointment of Jonathan Paul Constable as a secretary on 1 June 2022
24 Jan 2022 MR04 Satisfaction of charge 7 in full
24 Jan 2022 MR04 Satisfaction of charge 6 in full
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
17 Jul 2021 AA Full accounts made up to 31 December 2020
16 Jul 2021 AD01 Registered office address changed from Minster House 23 Flemingate Beverley East Yorkshire HU17 0NT England to Minster House 23 Flemingate Beverley East Yorkshire HU17 0NP on 16 July 2021
12 Jul 2021 AD01 Registered office address changed from 30 Omega Business Park Neptune Street Hull East Yorkshire HU3 2BP to Minster House 23 Flemingate Beverley East Yorkshire HU17 0NT on 12 July 2021
09 Feb 2021 AP03 Appointment of Mr Jonathan Paul Constable as a secretary on 1 February 2021
08 Feb 2021 TM02 Termination of appointment of Andrew Gray as a secretary on 31 January 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Sep 2020 AP03 Appointment of Mr Andrew Gray as a secretary on 15 September 2020
21 Aug 2020 TM02 Termination of appointment of Paul David Charles Wickenden as a secretary on 7 August 2020
27 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Keith Binns as a director on 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Mar 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
23 Nov 2018 PSC02 Notification of Lgi Denmark Aps as a person with significant control on 6 April 2016
23 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 23 November 2018
26 Mar 2018 AA Full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Mar 2017 AA Full accounts made up to 1 January 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
05 Apr 2016 AA Full accounts made up to 27 December 2015