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FOODBLENDERS LIMITED

Company number 03470913

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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)
06 Oct 2019 AA Accounts for a small company made up to 28 December 2018
07 Jan 2019 CS01 Confirmation statement made on 25 November 2018 with no updates
20 Nov 2018 AP01 Appointment of Mr Robert Gerard Anderson as a director on 8 November 2018
20 Nov 2018 AP01 Appointment of Mr Richard Allen O'leary as a director on 8 November 2018
20 Nov 2018 TM01 Termination of appointment of Alon Granot as a director on 4 October 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Jan 2018 CS01 Confirmation statement made on 25 November 2017 with no updates
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 25 November 2016 with updates
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 300
09 Dec 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Apr 2015 AP03 Appointment of Mrs Karen Jane Russell as a secretary on 2 February 2015
16 Apr 2015 AD01 Registered office address changed from Looms Place Bath Street Market Harborough Leicestershire LE16 9EJ to C/O Karen Russell Frutarom Uk Ltd Turnells Mill Lane Denington Industrial Estate Wellingborough Northamptonshire NN8 2RN on 16 April 2015
16 Apr 2015 AP01 Appointment of Mr Alon Granot as a director on 2 February 2015
15 Apr 2015 AP01 Appointment of Mr Amos Anatot as a director on 2 February 2015
15 Apr 2015 TM02 Termination of appointment of Elizabeth Margaret Halstead as a secretary on 2 February 2015
15 Apr 2015 TM01 Termination of appointment of Elizabeth Margaret Halstead as a director on 2 February 2015
15 Apr 2015 TM01 Termination of appointment of Dominic Julian Forty as a director on 2 February 2015
26 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 300
03 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 300
22 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders