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HENRYSON FOODS INTERNATIONAL LIMITED

Company number 03904539

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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)
18 Oct 2024	TM01	Termination of appointment of David Kieran Shallcross as a director on 18 October 2024	View PDF Termination of appointment of David Kieran Shallcross as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	MR01	Registration of charge 039045390011, created on 18 October 2024	View PDF Registration of charge 039045390011, created on 18 October 2024 - link opens in a new window - 17 pages (17 pages)
18 Oct 2024	MR01	Registration of charge 039045390012, created on 18 October 2024	View PDF Registration of charge 039045390012, created on 18 October 2024 - link opens in a new window - 17 pages (17 pages)
17 Oct 2024	MR04	Satisfaction of charge 039045390009 in full	View PDF Satisfaction of charge 039045390009 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 039045390010 in full	View PDF Satisfaction of charge 039045390010 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Nov 2023	PSC04	Change of details for Mrs Katherine Louise Wright as a person with significant control on 7 November 2023	View PDF Change of details for Mrs Katherine Louise Wright as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC07	Cessation of Susan Mary Shallcross as a person with significant control on 30 June 2023	View PDF Cessation of Susan Mary Shallcross as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	SH06	Cancellation of shares. Statement of capital on 30 June 2023 GBP 35,000	View PDF Cancellation of shares. Statement of capital on 30 June 2023 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	TM01	Termination of appointment of Susan Mary Shallcross as a director on 30 June 2023	View PDF Termination of appointment of Susan Mary Shallcross as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2021	PSC04	Change of details for Ms Susan Mary Shallcross as a person with significant control on 15 October 2021	View PDF Change of details for Ms Susan Mary Shallcross as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2021	CH01	Director's details changed for Ms Susan Mary Shallcross on 15 October 2021	View PDF Director's details changed for Ms Susan Mary Shallcross on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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HENRYSON FOODS INTERNATIONAL LIMITED

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