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Company number 02468308

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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)
20 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Richard John Enright as a director on 29 August 2022	View PDF Termination of appointment of Richard John Enright as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a dormant company made up to 25 December 2021	View PDF Accounts for a dormant company made up to 25 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Sep 2022	AP01	Appointment of Mrs Mary Mcauliffe as a director on 29 August 2022	View PDF Appointment of Mrs Mary Mcauliffe as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 26 December 2020	View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 10 pages (10 pages)
15 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Thomas Gerard Murphy as a director on 15 December 2020	View PDF Termination of appointment of Thomas Gerard Murphy as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Richard John Enright as a director on 14 December 2020	View PDF Appointment of Mr Richard John Enright as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr Ernesto Fraire as a director on 14 December 2020	View PDF Appointment of Mr Ernesto Fraire as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH04	Secretary's details changed for Fyffes Secretarial Services Limited on 31 December 2020	View PDF Secretary's details changed for Fyffes Secretarial Services Limited on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 28 December 2019	View PDF Accounts for a dormant company made up to 28 December 2019 - link opens in a new window - 10 pages (10 pages)
06 Aug 2020	TM01	Termination of appointment of David Vincent Mccann as a director on 30 July 2020	View PDF Termination of appointment of David Vincent Mccann as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 145,000,000	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 145,000,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)

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