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CENTRAL FOODS LIMITED

Company number 02666517

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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)
05 Feb 2025	CH01	Director's details changed for Mr Oliver Sampson on 4 December 2024	View PDF Director's details changed for Mr Oliver Sampson on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	MR01	Registration of charge 026665170006, created on 4 December 2024	View PDF Registration of charge 026665170006, created on 4 December 2024 - link opens in a new window - 16 pages (16 pages)
12 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Oliver Sampson as a director on 4 December 2024	View PDF Appointment of Mr Oliver Sampson as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Miss Carole Joan Emms as a director on 4 December 2024	View PDF Appointment of Miss Carole Joan Emms as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Geoffrey Maurice Buchanan as a director on 4 December 2024	View PDF Appointment of Mr Geoffrey Maurice Buchanan as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr William Edwin Buchanan as a director on 4 December 2024	View PDF Appointment of Mr William Edwin Buchanan as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Stephen Andrew Harley as a director on 4 December 2024	View PDF Appointment of Mr Stephen Andrew Harley as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Gordon Lauder as a director on 4 December 2024	View PDF Termination of appointment of Gordon Lauder as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Alison Rebecca Lauder as a director on 4 December 2024	View PDF Termination of appointment of Alison Rebecca Lauder as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	MR01	Registration of charge 026665170005, created on 4 December 2024	View PDF Registration of charge 026665170005, created on 4 December 2024 - link opens in a new window - 16 pages (16 pages)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
05 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CENTRAL FOODS LIMITED

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