CHANNELS FOOD AND BEVERAGE LIMITED
Company number 01201029
- Company Overview for CHANNELS FOOD AND BEVERAGE LIMITED (01201029)
- Filing history for CHANNELS FOOD AND BEVERAGE LIMITED (01201029)
- People for CHANNELS FOOD AND BEVERAGE LIMITED (01201029)
- Charges for CHANNELS FOOD AND BEVERAGE LIMITED (01201029)
- More for CHANNELS FOOD AND BEVERAGE LIMITED (01201029)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 23 May 2024 | CH01 | Director's details changed for Sara Jane Stubbings on 19 May 2024 | |
| 23 May 2024 | CH01 | Director's details changed for Mr Richard James Clifford Stubbings on 19 May 2024 | |
| 23 May 2024 | CH01 | Director's details changed for Mr Jason Jonathan Livens on 19 May 2024 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Stuart Wesley Orrin as a director on 3 November 2023 | |
| 03 Nov 2023 | AP01 | Appointment of Miss Sarah Cruise as a director on 3 November 2023 | |
| 03 Nov 2023 | TM02 | Termination of appointment of Stuart Wesley Orrin as a secretary on 3 November 2023 | |
| 03 Nov 2023 | AP03 | Appointment of Mr Matthew James Dickinson as a secretary on 3 November 2023 | |
| 27 Oct 2023 | MA | Memorandum and Articles of Association | |
| 27 Oct 2023 | RESOLUTIONS |
Resolutions
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| 20 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 18 Oct 2023 | PSC05 | Change of details for Stubbings Food and Beverage Holdings Ltd as a person with significant control on 24 June 2019 | |
| 18 Oct 2023 | CH01 | Director's details changed for Sara Jane Stubbings on 17 October 2023 | |
| 05 Oct 2023 | CH01 | Director's details changed for Sara Jane Stubbings-Larner on 5 October 2023 | |
| 31 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 09 Dec 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 29 June 2021 | |
| 24 Nov 2021 | AA | Total exemption full accounts made up to 29 June 2020 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 17 Jun 2021 | AA01 | Previous accounting period shortened from 30 June 2020 to 29 June 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
| 29 Jun 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 14 Apr 2020 | CH01 | Director's details changed for Sara Jane Stubbings-Larner on 16 December 2019 | |
| 25 Feb 2020 | TM01 | Termination of appointment of Clifford Anthony Peter Stubbings as a director on 30 June 2019 |