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CASTELL HOWELL FOODS LIMITED

Company number 02269053

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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)
26 Nov 2020 MR05 All of the property or undertaking has been released from charge 7
26 Nov 2020 MR05 All of the property or undertaking has been released from charge 9
26 Nov 2020 MR05 All of the property or undertaking has been released from charge 8
05 Nov 2020 TM01 Termination of appointment of Michael Henry Davies as a director on 31 October 2020
27 Jul 2020 AA Group of companies' accounts made up to 31 October 2019
02 Jun 2020 TM01 Termination of appointment of David James Kingsbury Little as a director on 1 June 2020
07 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
25 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
10 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
09 Jan 2019 PSC01 Notification of David Brian Jones as a person with significant control on 9 January 2019
09 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 9 January 2019
07 Jan 2019 CH01 Director's details changed for Ms Kathryn Mary Evans on 8 September 2017
12 Jul 2018 AA Full accounts made up to 31 October 2017
29 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 October 2016
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
28 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 October 2015
31 Mar 2016 AP03 Appointment of Mr James Nigel Owen Williams as a secretary on 17 February 2016
30 Mar 2016 TM02 Termination of appointment of Lilian Elizabeth Jones as a secretary on 4 February 2016
30 Mar 2016 TM01 Termination of appointment of Lilian Elizabeth Jones as a director on 4 February 2016
25 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 250,100
25 Jan 2016 CH01 Director's details changed for Mr David James Kingsbury Little on 1 January 2015
25 Jan 2016 CH01 Director's details changed for Mr Simon Martin Jones on 1 January 2015
25 Jan 2016 CH01 Director's details changed for Michael Henry Davies on 1 January 2015