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CHANNELS FOOD AND BEVERAGE LIMITED

Company number 01201029

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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)
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
05 Sep 2019 PSC02 Notification of Stubbings Food and Beverage Holdings Ltd as a person with significant control on 24 June 2019
05 Sep 2019 PSC07 Cessation of Cliffords Ltd as a person with significant control on 25 June 2019
02 Sep 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-17
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
06 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
16 Feb 2017 AUD Auditor's resignation
16 Feb 2017 AUD Auditor's resignation
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
11 Mar 2016 CH01 Director's details changed for Mr Stuart Wesley Orrin on 4 March 2016
11 Mar 2016 CH03 Secretary's details changed for Mr Stuart Wesley Orrin on 4 March 2016
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Sep 2014 MR04 Satisfaction of charge 012010290008 in full
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
30 Jul 2014 MR01 Registration of charge 012010290009, created on 11 July 2014
16 Jul 2014 MR01 Registration of charge 012010290008, created on 10 July 2014
10 Jul 2014 MR04 Satisfaction of charge 7 in full
03 Jan 2014 AA Full accounts made up to 31 March 2013