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ELITE FINE FOODS LIMITED

Company number 03224824

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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)
29 Nov 2024 MR04 Satisfaction of charge 1 in full
29 Nov 2024 MR04 Satisfaction of charge 032248240002 in full
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
30 Jan 2024 AA Full accounts made up to 30 June 2023
18 Dec 2023 TM01 Termination of appointment of Gavin John Scott as a director on 6 December 2023
31 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
30 Mar 2023 AA Full accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
08 Feb 2022 AP01 Appointment of Mr Philip David John Atyeo as a director on 8 February 2022
01 Nov 2021 AA Full accounts made up to 30 June 2021
10 Sep 2021 CH01 Director's details changed for Mr Andrew Mark Selley on 7 September 2021
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
28 Jun 2021 TM01 Termination of appointment of Adrian Killick as a director on 25 June 2021
12 Jan 2021 AA Full accounts made up to 30 June 2020
05 Jan 2021 TM01 Termination of appointment of Phillip Bryan Burton as a director on 31 December 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-02
19 Nov 2020 CONNOT Change of name notice
11 Sep 2020 TM01 Termination of appointment of Nathan Bell as a director on 1 September 2020
17 Aug 2020 PSC05 Change of details for Bfs Group Limited as a person with significant control on 1 July 2020
14 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
13 Jul 2020 AA Full accounts made up to 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
18 Jul 2019 AP03 Appointment of Thamer Hamandi as a secretary on 12 July 2019
18 Jul 2019 AP01 Appointment of Mr Andrew Mark Selley as a director on 12 July 2019
18 Jul 2019 AP01 Appointment of Mrs Alison Brogan as a director on 12 July 2019