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OREXIS FRESH FOODS LIMITED

Company number 02618074

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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 Jan 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
07 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
07 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
13 Aug 2024 MR01 Registration of charge 026180740016, created on 12 August 2024
13 Aug 2024 MR01 Registration of charge 026180740017, created on 12 August 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
06 Feb 2024 MR01 Registration of charge 026180740014, created on 31 January 2024
06 Feb 2024 MR01 Registration of charge 026180740015, created on 31 January 2024
02 Feb 2024 MR01 Registration of charge 026180740012, created on 31 January 2024
02 Feb 2024 MR01 Registration of charge 026180740013, created on 31 January 2024
19 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
05 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
05 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
05 Dec 2023 TM01 Termination of appointment of Terence Strain as a director on 21 November 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Jun 2023 MR01 Registration of charge 026180740011, created on 31 May 2023
13 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
08 Jun 2023 MR01 Registration of charge 026180740010, created on 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 MR01 Registration of charge 026180740008, created on 31 May 2023