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MH FOODS LIMITED

Company number 01334487

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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 Nov 2024 AP01 Appointment of Mr Steven Michael Douglas as a director on 1 November 2024
04 Nov 2024 AP01 Appointment of Mr Christopher Ronald Thornton as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Thomas Alexander Atherton as a director on 1 November 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
29 May 2024 TM01 Termination of appointment of Antony Trevor Hinds as a director on 1 May 2024
15 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Jul 2023 PSC05 Change of details for Dairy Crest as a person with significant control on 5 May 2019
31 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
19 Dec 2022 AA Full accounts made up to 31 March 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
19 Oct 2021 AUD Auditor's resignation
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditors 13/10/2021
01 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 March 2020
26 Aug 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
05 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
04 Mar 2020 CH01 Director's details changed for Mr Adam Braithwaite on 3 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
19 Nov 2019 MA Memorandum and Articles of Association
19 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dc supplemental agreement/company documents 07/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2019 CC04 Statement of company's objects
08 Jul 2019 AP01 Appointment of Mr Adam Braithwaite as a director on 4 July 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates