HARLECH FOODSERVICE LIMITED

Company number 01413059

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
03 Jul 2019	CH01	Director's details changed for Mrs Laura Foskett Roberts on 1 June 2019	(2 pages)
03 Jul 2019	PSC04	Change of details for Mrs Laura Foskett Roberts as a person with significant control on 1 June 2019	(2 pages)
25 Oct 2018	TM01	Termination of appointment of Steven John Crane as a director on 25 October 2018	(1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
24 Nov 2017	SH08	Change of share class name or designation	(2 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 25/10/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
16 Jan 2017	AP01	Appointment of Mr Mark John Lawton as a director on 16 January 2017	(2 pages)
23 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(9 pages)
02 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 90	(7 pages)
02 Jul 2015	TM01	Termination of appointment of Colin Harry Foskett as a director on 4 February 2015	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr Andrew Foskett on 1 February 2015	(2 pages)
02 Jul 2015	CH03	Secretary's details changed for Michael Gerrad Clishem on 1 February 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
19 Sep 2014	MR01	Registration of charge 014130590014, created on 5 September 2014	(10 pages)
29 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
13 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 90	(9 pages)
03 Jan 2014	MR01	Registration of charge 014130590013	(11 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 100	(9 pages)
14 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(9 pages)