BLUECREST FOODS LIMITED

Company number 01477891

Date	Type	Description	View / Download
25 Oct 2021	TM01	Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021	(1 page)
22 Oct 2021	MR01	Registration of charge 014778910004, created on 15 October 2021	(29 pages)
20 Oct 2021	AP01	Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Mr Simon John Smith as a director on 12 October 2021	(2 pages)
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
29 Jul 2021	AP01	Appointment of Miss Diane Susan Walker as a director on 28 July 2021	(2 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
10 Sep 2020	AD01	Registered office address changed from Ross House Wickham Road Grimsby South Humberside DN31 3SW to Young's House Wickham Road Grimsby DN31 3SW on 10 September 2020	(1 page)
10 Dec 2019	AUD	Auditor's resignation	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
13 Sep 2019	TM01	Termination of appointment of Timothy Mark Busby as a director on 12 September 2019	(1 page)
28 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
13 Aug 2019	AD02	Register inspection address has been changed from C/O Wilkin Chapman Llp PO Box PO Box 16 New Oxford House Town Hall Square Grimsby South Humberside DN31 1HE United Kingdom to Karro Food Group Hugden Way Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG	(1 page)
16 Jul 2019	AP01	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019	(2 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
05 Jul 2019	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019	(1 page)
13 May 2019	MR04	Satisfaction of charge 014778910003 in full	(4 pages)
12 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)

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