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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)
26 Jun 2018 AP01 Appointment of Mr John Michael Reid as a director on 12 April 2018
25 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
12 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
23 Mar 2017 AUD Auditor's resignation
10 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AD01 Registered office address changed from Orchard House, Hall Lane East Tuddenham Norfolk NR20 3LR to Golden Lion House 15 st. John Maddermarket Norwich NR2 1DN on 5 October 2016
04 Oct 2016 TM01 Termination of appointment of Paul William Mullen as a director on 30 September 2016
29 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 73,500
24 Dec 2015 MR01 Registration of charge 035490230005, created on 23 December 2015
17 Dec 2015 MR04 Satisfaction of charge 1 in full
18 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 73,500
18 May 2015 MR01 Registration of charge 035490230004, created on 5 May 2015
15 May 2015 MR01 Registration of charge 035490230003, created on 5 May 2015
02 Apr 2015 AA Full accounts made up to 30 September 2014
30 Mar 2015 TM01 Termination of appointment of Stephen Neil Todd as a director on 16 March 2015
30 Mar 2015 TM02 Termination of appointment of Kevin David Shewell as a secretary on 16 March 2015
30 Mar 2015 TM01 Termination of appointment of Kevin David Shewell as a director on 16 March 2015
30 Mar 2015 AP03 Appointment of Mr Geoffrey Buchanan as a secretary on 16 March 2015
30 Mar 2015 AP01 Appointment of Mr William Edwin Buchanan as a director on 16 March 2015
30 Mar 2015 AP01 Appointment of Mr Geoffrey Buchanan as a director on 16 March 2015
26 Mar 2015 MISC Section 519
23 Mar 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Mar 2015 MAR Re-registration of Memorandum and Articles