- Company Overview for CASTELL HOWELL FOODS LIMITED (02269053)
- Filing history for CASTELL HOWELL FOODS LIMITED (02269053)
- People for CASTELL HOWELL FOODS LIMITED (02269053)
- Charges for CASTELL HOWELL FOODS LIMITED (02269053)
- More for CASTELL HOWELL FOODS LIMITED (02269053)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | PSC01 | Notification of Simon Martin Jones as a person with significant control on 9 April 2024 | |
| 09 Jan 2025 | CS01 | Confirmation statement made on 28 December 2024 with updates | |
| 26 Jul 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
| 10 May 2024 | AP01 | Appointment of Mr Haydn Christopher Pugh as a director on 7 May 2024 | |
| 21 Apr 2024 | SH08 | Change of share class name or designation | |
| 21 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Apr 2024 | MA | Memorandum and Articles of Association | |
| 20 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 16 Apr 2024 | TM01 | Termination of appointment of Kathryn Mary Jones as a director on 9 April 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
| 21 Aug 2023 | MR01 | Registration of charge 022690530015, created on 15 August 2023 | |
| 20 Jul 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
| 17 Jan 2023 | CS01 | Confirmation statement made on 28 December 2022 with no updates | |
| 25 Jul 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
| 02 Nov 2021 | AP01 | Appointment of Mr Richard John Davies as a director on 1 November 2021 | |
| 05 Aug 2021 | AA | Group of companies' accounts made up to 31 October 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 27 Nov 2020 | MR04 | Satisfaction of charge 6 in full | |
| 27 Nov 2020 | MR04 | Satisfaction of charge 8 in full | |
| 27 Nov 2020 | MR04 | Satisfaction of charge 7 in full | |
| 27 Nov 2020 | MR04 | Satisfaction of charge 9 in full | |
| 27 Nov 2020 | MR04 | Satisfaction of charge 10 in full | |
| 26 Nov 2020 | MR05 | All of the property or undertaking has been released from charge 6 | |
| 26 Nov 2020 | MR05 | All of the property or undertaking has been released from charge 10 |