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FOOD ALERT LIMITED

Company number 02490317

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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)
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
08 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
08 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
08 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
08 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
28 Apr 2021 CH01 Director's details changed for Mr David Bashford on 28 April 2021
27 Apr 2021 TM01 Termination of appointment of Constantine Costa as a director on 18 February 2021
28 Jan 2021 SH02 Statement of capital on 12 January 2021
  • GBP 110,179
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
18 Nov 2020 MR01 Registration of charge 024903170006, created on 16 November 2020
04 Nov 2020 MR04 Satisfaction of charge 024903170005 in full
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
02 Jun 2020 MR01 Registration of charge 024903170005, created on 1 June 2020
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 110,179.01
14 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
27 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH08 Change of share class name or designation
19 Nov 2019 AP01 Appointment of Ms Eloise Wann as a director on 23 October 2019