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DALOON FOODS (U.K.) LIMITED

Company number 01659909

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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)
24 May 2024 CH02 Director's details changed for Reyco B.V. on 24 May 2024
16 May 2024 AP02 Appointment of Reyco B.V. as a director on 3 May 2024
16 May 2024 TM01 Termination of appointment of Kingco N.V. as a director on 3 May 2024
10 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with updates
29 Dec 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 MR04 Satisfaction of charge 016599090007 in full
26 May 2023 CS01 Confirmation statement made on 8 March 2023 with updates
02 May 2023 CH02 Director's details changed for Kingco N.V. on 8 March 2023
07 Sep 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 TM01 Termination of appointment of Ian Berresford as a director on 21 April 2022
21 Apr 2022 AD01 Registered office address changed from Brunel Drive Northern Road Industrial Estate Newark Notts NG24 2EG to Carlton House Gwash Way Stamford PE9 1XP on 21 April 2022
23 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
09 Nov 2021 AAMD Amended full accounts made up to 31 December 2020
09 Nov 2021 MR01 Registration of charge 016599090007, created on 4 November 2021
08 Nov 2021 MR04 Satisfaction of charge 016599090006 in full
04 Sep 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 PSC05 Change of details for Daloon a/S as a person with significant control on 20 April 2021
15 Apr 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
25 Jan 2021 AP01 Appointment of Mr Ian Berresford as a director on 25 January 2021
09 Sep 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 TM01 Termination of appointment of Jeremy Michael Threadgold as a director on 3 May 2019
17 Apr 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Johannes Franciscus Marie Kruijtzer as a director on 28 March 2019