HENSON FOODS LIMITED

Company number 02414329

Date	Type	Description	View / Download
04 Apr 2019	AA	Full accounts made up to 30 June 2018	(20 pages)
19 Nov 2018	AP03	Appointment of Miss Ingrid Nicholson as a secretary on 19 November 2018	(2 pages)
19 Nov 2018	TM02	Termination of appointment of Amy Louise Avery as a secretary on 19 November 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
04 May 2018	SH20	Statement by Directors	(1 page)
04 May 2018	SH19	Statement of capital on 4 May 2018 GBP 1	(3 pages)
04 May 2018	CAP-SS	Solvency Statement dated 01/05/18	(1 page)
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 01/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2018	PSC05	Change of details for Bidfresh Limited as a person with significant control on 3 April 2018	(2 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
27 Mar 2018	TM01	Termination of appointment of Warren Andrew Bignell as a director on 23 March 2018	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
17 Aug 2017	CH01	Director's details changed for Mr Stephen Andrew Oswald on 17 August 2017	(2 pages)
17 Aug 2017	CH01	Director's details changed for Ms Ingrid Nicholson on 17 August 2017	(2 pages)
10 Jul 2017	PSC05	Change of details for Bidvest Fresh Limited as a person with significant control on 26 September 2016	(2 pages)
20 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
01 Jan 2017	TM02	Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017	(1 page)
01 Jan 2017	AP03	Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Warren Andrew Bignell as a director on 12 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Philip Andrew Brook as a director on 12 November 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
18 Aug 2016	AD03	Register(s) moved to registered inspection location Produce House Britannia Way Bolton BL2 2HH	(1 page)
17 Aug 2016	AD02	Register inspection address has been changed to Produce House Britannia Way Bolton BL2 2HH	(1 page)
05 Jul 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Jul 2016	MR04	Satisfaction of charge 2 in full	(1 page)