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SILESIA FLAVOURS LIMITED

Company number 03243279

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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 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2023	AP01	Appointment of Mr David Papworth as a director on 20 March 2023	View PDF Appointment of Mr David Papworth as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Apr 2022	AP03	Appointment of Mr David Papworth as a secretary on 1 April 2022	View PDF Appointment of Mr David Papworth as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Stephen Mark Ellis as a secretary on 31 March 2022	View PDF Termination of appointment of Stephen Mark Ellis as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Stephen Mark Ellis as a director on 31 March 2022	View PDF Termination of appointment of Stephen Mark Ellis as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jan 2021	MR01	Registration of charge 032432790001, created on 30 December 2020	View PDF Registration of charge 032432790001, created on 30 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
12 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CH03	Secretary's details changed for Stephen Mark Ellis on 28 August 2018	View PDF Secretary's details changed for Stephen Mark Ellis on 28 August 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CH01	Director's details changed for Mr Stephen Mark Ellis on 28 August 2018	View PDF Director's details changed for Mr Stephen Mark Ellis on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AD01	Registered office address changed from The Flavours House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England to The Flavour House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 6 September 2018	View PDF Registered office address changed from The Flavours House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR England to The Flavour House Emerald Way Stone Business Park Stone Staffordshire ST15 0SR on 6 September 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jul 2018	AP01	Appointment of Mr Stephen Mark Ellis as a director on 26 July 2018	View PDF Appointment of Mr Stephen Mark Ellis as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
11 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 5 pages (5 pages)

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SILESIA FLAVOURS LIMITED

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