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C&D FOODS (DRIFFIELD) UNLIMITED

Company number 02678260

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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)
03 Jan 2017 AA Full accounts made up to 30 March 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Mar 2016 CERT3 Certificate of re-registration from Limited to Unlimited
30 Mar 2016 MAR Re-registration of Memorandum and Articles
30 Mar 2016 FOA-RR Re-registration assent
30 Mar 2016 RR05 Re-registration from a private limited company to a private unlimited company
04 Jan 2016 AA Full accounts made up to 29 March 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,849,646.5
29 Jul 2015 AP01 Appointment of Mr Aubrey Mulveen as a director on 15 May 2015
29 Jul 2015 TM01 Termination of appointment of John Mcnamee as a director on 15 May 2015
16 Jul 2015 TM01 Termination of appointment of Terry Carr as a director on 15 May 2015
04 Jun 2015 AP03 Appointment of Mr Aubrey Mulveen as a secretary on 15 May 2015
04 Jun 2015 TM02 Termination of appointment of Terry Carr as a secretary on 15 May 2015
15 Jan 2015 TM01 Termination of appointment of David John Cobbledick as a director on 30 September 2013
17 Dec 2014 AA Full accounts made up to 31 March 2014
25 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,849,646.5
16 Dec 2013 MR04 Satisfaction of charge 13 in full
23 Sep 2013 AA Accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 18
24 Sep 2012 AA Accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for John Mcnamee on 31 July 2012
08 Aug 2012 CH01 Director's details changed for Terry Carr on 31 July 2012