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) |
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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
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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
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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
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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
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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 |