- Company Overview for NH FOODS U.K. LIMITED (02016345)
- Filing history for NH FOODS U.K. LIMITED (02016345)
- People for NH FOODS U.K. LIMITED (02016345)
- More for NH FOODS U.K. LIMITED (02016345)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 14 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 | |
| 04 Oct 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 18 Apr 2024 | AP01 | Appointment of Mr Naoyoshi Murakami as a director on 1 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Masaho Tanaka as a director on 1 April 2024 | |
| 21 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
| 02 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 18 Apr 2023 | CH03 | Secretary's details changed for Mr Tetsuya Hayashi on 1 April 2023 | |
| 18 Apr 2023 | AP03 | Appointment of Mr Tetsuya Hayashi as a secretary on 1 April 2023 | |
| 18 Apr 2023 | TM02 | Termination of appointment of Tadaaki Ito as a secretary on 1 April 2023 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Tetsuya Takahashi as a director on 1 April 2023 | |
| 18 Apr 2023 | TM01 | Termination of appointment of Tadaaki Ito as a director on 1 April 2023 | |
| 28 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
| 05 Aug 2022 | AP01 | Appointment of Mr. Tadaaki Ito as a director on 1 August 2022 | |
| 05 Aug 2022 | AP03 | Appointment of Mr. Tadaaki Ito as a secretary on 1 August 2022 | |
| 05 Aug 2022 | TM01 | Termination of appointment of Atsushi Ozawa as a director on 1 August 2022 | |
| 05 Aug 2022 | TM02 | Termination of appointment of Atsushi Ozawa as a secretary on 1 August 2022 | |
| 22 Jul 2022 | PSC05 | Change of details for Nh Foods Ltd. as a person with significant control on 21 July 2022 | |
| 05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
| 22 Oct 2021 | CH01 | Director's details changed for Mr Masaho Tanaka on 18 October 2021 | |
| 22 Oct 2021 | CH01 | Director's details changed for Mr Atsushi Ozawa on 18 October 2021 | |
| 22 Oct 2021 | CH03 | Secretary's details changed for Atsushi Ozawa on 18 October 2021 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates |