ELITE FINE FOODS LIMITED

Company number 03224824

Date	Type	Description	View / Download
18 Jul 2019	AP01	Appointment of Mr Stephen David Bender as a director on 12 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Victor Frank Michael Squibb as a director on 12 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Derrick Faires as a director on 12 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Graham Bell as a director on 12 July 2019	(1 page)
18 Jul 2019	TM02	Termination of appointment of Graham Bell as a secretary on 12 July 2019	(1 page)
16 Jul 2019	PSC02	Notification of Bfs Group Limited as a person with significant control on 12 July 2019	(2 pages)
16 Jul 2019	PSC07	Cessation of Victor Frank Michael Squibb as a person with significant control on 12 July 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Nathan Bell as a person with significant control on 12 July 2019	(1 page)
16 Jul 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 June 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN to 814 Leigh Road Slough SL1 4BD on 16 July 2019	(1 page)
17 May 2019	CH03	Secretary's details changed for Mr Graham Bell on 17 May 2019	(1 page)
17 May 2019	CH01	Director's details changed for Mr Graham Bell on 17 May 2019	(2 pages)
05 Nov 2018	AA	Full accounts made up to 31 January 2018	(25 pages)
20 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
07 Nov 2017	AA	Full accounts made up to 31 January 2017	(28 pages)
28 Jul 2017	MR01	Registration of charge 032248240002, created on 28 July 2017	(27 pages)
24 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
24 Jan 2017	CH01	Director's details changed for Mr Phillip Bryan Burton on 24 January 2017	(2 pages)
07 Nov 2016	AA	Accounts for a medium company made up to 31 January 2016	(20 pages)
28 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
11 Nov 2015	AA	Accounts for a medium company made up to 31 January 2015	(20 pages)
29 Sep 2015	CH01	Director's details changed for Derek Faires on 1 October 2009	(2 pages)
13 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,025	(11 pages)
05 Nov 2014	AA	Accounts for a medium company made up to 31 January 2014	(20 pages)
30 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,025	(11 pages)