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AUTUMN FOODS LIMITED

Company number 03549023

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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)
12 Nov 2024	AP01	Appointment of Mr Stephen Andrew Harley as a director on 1 November 2024	View PDF Appointment of Mr Stephen Andrew Harley as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
16 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	PSC02	Notification of Autumn Foods Holdings Limited as a person with significant control on 6 June 2016	View PDF Notification of Autumn Foods Holdings Limited as a person with significant control on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 8 pages (8 pages)
10 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR01	Registration of charge 035490230008, created on 7 October 2019	View PDF Registration of charge 035490230008, created on 7 October 2019 - link opens in a new window - 9 pages (9 pages)
14 Oct 2019	MR01	Registration of charge 035490230007, created on 7 October 2019	View PDF Registration of charge 035490230007, created on 7 October 2019 - link opens in a new window - 9 pages (9 pages)
11 Oct 2019	MR01	Registration of charge 035490230006, created on 7 October 2019	View PDF Registration of charge 035490230006, created on 7 October 2019 - link opens in a new window - 35 pages (35 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
01 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	MR04	Satisfaction of charge 035490230004 in full	View PDF Satisfaction of charge 035490230004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 1	View PDF Statement of capital on 21 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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AUTUMN FOODS LIMITED

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