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STATESIDE FOODS LIMITED

Company number 02431656

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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)
07 Nov 2019	CH01	Director's details changed for Mr Jonathan Alan Lucas on 7 November 2019	View PDF Director's details changed for Mr Jonathan Alan Lucas on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Mr Michael Ian Kent on 7 November 2019	View PDF Director's details changed for Mr Michael Ian Kent on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Uwe Berndt on 7 November 2019	View PDF Director's details changed for Uwe Berndt on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AP01	Appointment of Mr Thomas Georg Alfred Schulz as a director on 21 December 2018	View PDF Appointment of Mr Thomas Georg Alfred Schulz as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 28 pages (28 pages)
03 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AD01	Registered office address changed from 31/32 Great Bank Road Wingates South Wingates Ind.Park Westhoughton Bolton Lancashire BL5 3XU to Direct House Lancaster Way Westhoughton Bolton BL5 3XY on 17 January 2018	View PDF Registered office address changed from 31/32 Great Bank Road Wingates South Wingates Ind.Park Westhoughton Bolton Lancashire BL5 3XU to Direct House Lancaster Way Westhoughton Bolton BL5 3XY on 17 January 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 28 pages (28 pages)
25 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	TM01	Termination of appointment of Geoffrey Richard Harrow as a director on 31 December 2016	View PDF Termination of appointment of Geoffrey Richard Harrow as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 28 pages (28 pages)
01 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 24 pages (24 pages)
27 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 6,824,134	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 6,824,134 - link opens in a new window - 10 pages (10 pages)
24 Nov 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 23 pages (23 pages)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	View PDF Annual return made up to 16 August 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 24 pages (24 pages)
10 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 6,824,134	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 6,824,134 - link opens in a new window - 10 pages (10 pages)
27 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 23 pages (23 pages)
04 Oct 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 03/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re classify shares 03/09/2012 - link opens in a new window - 11 pages (11 pages)
23 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)

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STATESIDE FOODS LIMITED

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