HENRYSON FOODS INTERNATIONAL LIMITED
Company number 03904539
- Company Overview for HENRYSON FOODS INTERNATIONAL LIMITED (03904539)
- Filing history for HENRYSON FOODS INTERNATIONAL LIMITED (03904539)
- People for HENRYSON FOODS INTERNATIONAL LIMITED (03904539)
- Charges for HENRYSON FOODS INTERNATIONAL LIMITED (03904539)
- More for HENRYSON FOODS INTERNATIONAL LIMITED (03904539)
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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07 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
27 Dec 2018 | CH01 | Director's details changed for Mrs Katherine Louise Wright on 30 July 2018 | |
27 Dec 2018 | PSC04 | Change of details for Mrs Katherine Louise Wright as a person with significant control on 30 July 2018 | |
27 Feb 2018 | CH01 | Director's details changed for Mrs Katherine Louise Wright on 27 February 2018 | |
27 Feb 2018 | CH01 | Director's details changed for Mr David Kieran Shallcross on 27 February 2018 | |
12 Feb 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
17 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with updates | |
13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Mar 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
20 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
04 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jun 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 January 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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26 Oct 2015 | AD01 | Registered office address changed from , Unit 5 the Business Plaza, Owen Way, Leominster, Herefordshire, HR6 0LA to Unit D1, the Courtyard Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 26 October 2015 | |
14 Aug 2015 | MR01 | Registration of charge 039045390010, created on 10 August 2015 | |
18 Jun 2015 | MR01 | Registration of charge 039045390009, created on 12 June 2015 | |
10 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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03 Feb 2015 | AD01 | Registered office address changed from , Unit 5 Owen Way, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LA, United Kingdom to Unit D1, the Courtyard Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 3 February 2015 | |
02 Feb 2015 | TM02 | Termination of appointment of Afp Services Limited as a secretary on 1 August 2014 | |
02 Feb 2015 | CH01 | Director's details changed for Susan Mary Shallcross on 1 August 2014 | |
29 Jul 2014 | AP04 | Appointment of Afp Services Limited as a secretary on 15 July 2014 | |
13 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 May 2014 | AD01 | Registered office address changed from , Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA on 13 May 2014 | |
13 May 2014 | TM02 | Termination of appointment of Mark Richards as a secretary |