Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FACCENDA FOODS LIMITED

Company number 01611077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2013 AA Full accounts made up to 28 April 2012
14 Nov 2012 MG01 Duplicate mortgage certificatecharge no:6
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
02 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 20,050,000
16 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise share capital no longer apply/removed from memo & articles 03/04/2012
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2012 AA Full accounts made up to 30 April 2011
28 Sep 2011 CH01 Director's details changed for Andrew Dooley on 1 May 2010
28 Sep 2011 CH01 Director's details changed for Andrew Brodie on 1 May 2010
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 1 May 2010
31 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Alan Thiel as a director
01 Jun 2010 AP01 Appointment of Deborah Jane Foster as a director
01 Jun 2010 AP01 Appointment of Philip Murray Alexander Davidson as a director
01 Jun 2010 AP01 Appointment of Gregor Choulerton as a director
01 Jun 2010 AP01 Appointment of Andrew Dooley as a director
01 Jun 2010 AP01 Appointment of Andrew Brodie as a director
19 Jan 2010 AA Full accounts made up to 2 May 2009
12 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
14 Aug 2009 363a Return made up to 11/08/09; full list of members
15 Jun 2009 288b Appointment terminated director andrew tempest
10 Feb 2009 AA Full accounts made up to 26 April 2008
18 Aug 2008 363a Return made up to 11/08/08; full list of members