Companies House does not verify the accuracy of the information filed

GRIFFITH FOODS WINCANTON LTD

Company number 02341727

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	TM01	Termination of appointment of Tarik Abida as a director on 30 April 2024	View PDF Termination of appointment of Tarik Abida as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Wim Van Roekel as a director on 30 April 2024	View PDF Termination of appointment of Wim Van Roekel as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM02	Termination of appointment of Wim Van Roekel as a secretary on 30 April 2024	View PDF Termination of appointment of Wim Van Roekel as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages)
09 Jan 2023	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
05 May 2022	CERTNM	Company name changed the flavourworks group LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed the flavourworks group LIMITED\certificate issued on 05/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
09 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 March 2021	View PDF Previous accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Anthony Oscroft as a director on 23 July 2021	View PDF Termination of appointment of Anthony Oscroft as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Christopher Ormrod as a director on 23 July 2021	View PDF Termination of appointment of Christopher Ormrod as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Michelle Keating as a director on 23 July 2021	View PDF Termination of appointment of Michelle Keating as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AP01	Appointment of Mr Wim Van Roekel as a director on 23 July 2021	View PDF Appointment of Mr Wim Van Roekel as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Tarik Abida as a director on 23 July 2021	View PDF Appointment of Mr Tarik Abida as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr Jarnail Singh Sani as a director on 23 July 2021	View PDF Appointment of Mr Jarnail Singh Sani as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP03	Appointment of Mr Wim Van Roekel as a secretary on 23 July 2021	View PDF Appointment of Mr Wim Van Roekel as a secretary on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr William Charles Frost as a director on 23 July 2021	View PDF Appointment of Mr William Charles Frost as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Andrew Lawrence Keating as a director on 23 July 2021	View PDF Termination of appointment of Andrew Lawrence Keating as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of James William Highnam as a director on 23 July 2021	View PDF Termination of appointment of James William Highnam as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of David Michael Cardale as a director on 23 July 2021	View PDF Termination of appointment of David Michael Cardale as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Richard Lee Bancroft as a director on 23 July 2021	View PDF Termination of appointment of Richard Lee Bancroft as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GRIFFITH FOODS WINCANTON LTD

Filter by category