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EMPIRE BESPOKE FOODS LIMITED

Company number 03417562

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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)
31 Oct 2024 PSC01 Notification of Jitendrakumar Patel as a person with significant control on 1 January 2017
11 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
28 Mar 2024 CH01 Director's details changed for Mr Priam Patel on 1 January 2023
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
04 Mar 2024 PSC07 Cessation of Jitendra Maganbhai Patel as a person with significant control on 1 January 2017
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
04 Oct 2023 TM01 Termination of appointment of Anil Gunvantbhai Patel as a director on 4 October 2023
04 Oct 2023 TM02 Termination of appointment of Anil Gunvantbhai Patel as a secretary on 4 October 2023
29 Jun 2023 AAMD Amended group of companies' accounts made up to 30 September 2022
06 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
27 Jan 2023 SH10 Particulars of variation of rights attached to shares
26 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 106
22 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
22 Dec 2022 CH01 Director's details changed for Mr Priam Patel on 21 December 2022
29 Jun 2022 AA Group of companies' accounts made up to 25 September 2021
04 Feb 2022 MR01 Registration of charge 034175620016, created on 20 January 2022
21 Jan 2022 MR01 Registration of charge 034175620015, created on 12 January 2022
16 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
03 Dec 2021 MR01 Registration of charge 034175620014, created on 1 December 2021
21 Sep 2021 AP01 Appointment of Mr Priam Patel as a director on 14 September 2021
10 Aug 2021 MR04 Satisfaction of charge 034175620012 in full
03 Jul 2021 AA Group of companies' accounts made up to 26 September 2020
14 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates