Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 25 December 2022
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23 Feb 2024 |
CH01 |
Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Morten Schott Knudsen on 8 February 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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15 Sep 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr. Ivan Fernandes Siqueira as a director on 12 August 2022
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03 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Jun 2022 |
PSC05 |
Change of details for Randall Parker Foods Limited as a person with significant control on 27 April 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Andrew Michael James Cracknell as a director on 28 February 2022
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30 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2021
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22 Nov 2021 |
AA |
Full accounts made up to 26 September 2020
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18 Nov 2021 |
AP01 |
Appointment of Mr. Morten Schott Knudsen as a director on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr. Andrew Michael James Cracknell as a director on 12 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from The Old Rectory Banbury Lane Cold Higham Towcester Northamptonshire NN12 8LR to Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 18 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of David Richard Brady as a director on 12 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Ronald Leslie Randall as a director on 12 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of David Richard Brady as a secretary on 12 November 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 4 in full
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22 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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09 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
AA |
Full accounts made up to 30 September 2019
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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