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SUMMIT FOOD HOLDINGS LIMITED

Company number 02942608

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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)
24 Jan 2025	MR01	Registration of charge 029426080005, created on 15 January 2025	View PDF Registration of charge 029426080005, created on 15 January 2025 - link opens in a new window - 15 pages (15 pages)
10 Jan 2025	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 - 1 page (1 page)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Oct 2024	TM01	Termination of appointment of Colin Vincent Wright as a director on 29 October 2024	View PDF Termination of appointment of Colin Vincent Wright as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Andrew Patrick Hayes as a director on 29 October 2024	View PDF Termination of appointment of Andrew Patrick Hayes as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Richard Miles Firth as a director on 29 October 2024	View PDF Termination of appointment of Richard Miles Firth as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Jonathan Stuart Beach as a director on 29 October 2024	View PDF Termination of appointment of Jonathan Stuart Beach as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Simon William Walker as a director on 29 October 2024	View PDF Appointment of Mr Simon William Walker as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr John Martin Horgan as a director on 29 October 2024	View PDF Appointment of Mr John Martin Horgan as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Robert Grogan as a director on 29 October 2024	View PDF Appointment of Mr Robert Grogan as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from 170 Walton Summit Road Bamber Bridge Preston PR5 6SY to The Snackhouse St. Georges Park Kirkham Preston PR4 2DZ on 30 October 2024	View PDF Registered office address changed from 170 Walton Summit Road Bamber Bridge Preston PR5 6SY to The Snackhouse St. Georges Park Kirkham Preston PR4 2DZ on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP03	Appointment of Mr Barry Mcchesney as a secretary on 29 October 2024	View PDF Appointment of Mr Barry Mcchesney as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP03	Appointment of Mr Walter Martin as a secretary on 29 October 2024	View PDF Appointment of Mr Walter Martin as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 16 pages (16 pages)
31 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 14 pages (14 pages)
04 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages)
22 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 22 October 2021	View PDF Withdrawal of a person with significant control statement on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 15 pages (15 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 15 pages (15 pages)

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SUMMIT FOOD HOLDINGS LIMITED

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