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QUORN COUNTRY FOODS LIMITED

Company number 03089071

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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)
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 PSC02 Notification of Fqf Holdings Limited as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
02 Aug 2017 CH01 Director's details changed for Mr. David John Ralph on 1 October 2016
08 Jan 2017 TM01 Termination of appointment of Philip James Haggis as a director on 16 December 2016
05 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
29 Jun 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
19 Nov 2015 AD03 Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
10 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jan 2015 CH01 Director's details changed for Charlotte Jayne Haggis on 9 January 2015
03 Oct 2014 CH01 Director's details changed for Charlotte Jayne Haggis on 24 September 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 50,000
17 Jun 2014 MR01 Registration of charge 030890710003
27 May 2014 MR04 Satisfaction of charge 2 in full
15 May 2014 CH01 Director's details changed for Philip James Haggis on 29 April 2014
15 May 2014 CH01 Director's details changed for Charlotte Jayne Haggis on 29 April 2014
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Mar 2014 MR04 Satisfaction of charge 1 in full
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
20 Mar 2013 AA Accounts for a small company made up to 30 September 2012
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Mr. David John Ralph on 16 July 2012
16 Apr 2012 AA Accounts for a small company made up to 30 September 2011