- Company Overview for AUTUMN FOODS LIMITED (03549023)
- Filing history for AUTUMN FOODS LIMITED (03549023)
- People for AUTUMN FOODS LIMITED (03549023)
- Charges for AUTUMN FOODS LIMITED (03549023)
- More for AUTUMN FOODS LIMITED (03549023)
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) |
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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
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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
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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 |