Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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29 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Sebastian Neubert as a director on 12 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
AP01 |
Appointment of Mr Sebastian Neubert as a director on 11 July 2023
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05 Apr 2023 |
MR01 |
Registration of charge 029747510006, created on 31 March 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from Unit B Chilter Park Chiltern Park Industrial Estate, Boscombe Road Dunstable Bedfordshire LU5 4LT England to Unit B Chiltern Park Chiltern Park Industrial Estate Boscombe Road Dunstable Bedfordshire LU5 4LT on 20 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CERTNM |
Company name changed fine foods international (manufacturing) LIMITED\certificate issued on 11/01/22
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CONNOT ‐
Change of name notice
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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15 Oct 2021 |
TM02 |
Termination of appointment of Gerald John Annetts as a secretary on 8 October 2021
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13 Oct 2021 |
CC04 |
Statement of company's objects
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12 Oct 2021 |
TM01 |
Termination of appointment of Gerald John Annetts as a director on 8 October 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Mrs Sonja Bentley as a director on 29 April 2021
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04 May 2021 |
TM01 |
Termination of appointment of Austin Lewis Sugarman as a director on 30 April 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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21 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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