CLEARWATER FINE FOODS (EUROPE) LIMITED
Company number 03142495
- Company Overview for CLEARWATER FINE FOODS (EUROPE) LIMITED (03142495)
- Filing history for CLEARWATER FINE FOODS (EUROPE) LIMITED (03142495)
- People for CLEARWATER FINE FOODS (EUROPE) LIMITED (03142495)
- Charges for CLEARWATER FINE FOODS (EUROPE) LIMITED (03142495)
- More for CLEARWATER FINE FOODS (EUROPE) LIMITED (03142495)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Jan 2025 | CS01 | Confirmation statement made on 29 December 2024 with no updates | |
| 18 Dec 2024 | AD01 | Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 December 2024 | |
| 12 Dec 2024 | TM01 | Termination of appointment of Vincent James Strachan as a director on 21 November 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Ms Nicole Rachel Henneberry as a director on 18 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of Daphne Catherine Evelyn Jenkins as a director on 18 June 2024 | |
| 08 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 04 Jan 2024 | AD01 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 4 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 29 Dec 2022 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 07 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Apr 2022 | AAMD | Amended full accounts made up to 31 December 2020 | |
| 20 Apr 2022 | AA | Full accounts made up to 31 December 2020 | |
| 21 Feb 2022 | TM01 | Termination of appointment of Michael George Mcintyre as a director on 25 January 2022 | |
| 21 Feb 2022 | TM01 | Termination of appointment of William Dion Kalutycz as a director on 25 January 2022 | |
| 08 Feb 2022 | AP01 | Appointment of Mr Shaun Francis Mitchelitis as a director on 25 January 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Daphne Catherine Evelyn Jenkins as a director on 25 January 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Vincent James Strachan as a director on 25 January 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 02 Oct 2021 | MR04 | Satisfaction of charge 031424950017 in full | |
| 24 Aug 2021 | MR01 | Registration of charge 031424950018, created on 13 August 2021 | |
| 04 Jun 2021 | MR04 | Satisfaction of charge 5 in full | |
| 04 Jun 2021 | MR04 | Satisfaction of charge 13 in full | |
| 04 Jun 2021 | MR04 | Satisfaction of charge 14 in full | |
| 04 Jun 2021 | MR04 | Satisfaction of charge 031424950016 in full |