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DORMEN FOODS LTD

Company number 02704323

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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)
05 Nov 2018 AA Micro company accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2017 PSC02 Notification of Halo Foods Limited as a person with significant control on 12 July 2016
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Aug 2016 AP01 Appointment of Mr Gerrit Jan Hubers as a director on 12 July 2016
12 Aug 2016 TM01 Termination of appointment of Olli Ensio Mustonen as a director on 12 July 2016
12 Aug 2016 AP01 Appointment of Mr Edwin Puijpe as a director on 12 July 2016
12 Aug 2016 AD01 Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to C/O Halo Foods Ltd 26 Estuary Road Queensway Meadows Industrial Estate Newport NP19 4XA on 12 August 2016
20 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
03 Mar 2016 SH19 Statement of capital on 3 March 2016
  • GBP 1
24 Feb 2016 CAP-SS Solvency Statement dated 19/02/16
24 Feb 2016 SH20 Statement by Directors
24 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 6,000
10 Mar 2015 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Olli Ensio Mustonen as a director on 2 March 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 6,000
18 Nov 2013 TM01 Termination of appointment of Robert Davies as a director
18 Nov 2013 TM02 Termination of appointment of Robert Davies as a secretary
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 08/11/2013