- Company Overview for WESTFALIA FRUIT UK LIMITED (03953231)
- Filing history for WESTFALIA FRUIT UK LIMITED (03953231)
- People for WESTFALIA FRUIT UK LIMITED (03953231)
- Charges for WESTFALIA FRUIT UK LIMITED (03953231)
- More for WESTFALIA FRUIT UK LIMITED (03953231)
| 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) |
|---|---|---|---|
| 13 Dec 2024 | AD02 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 42 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AJ | |
| 13 Dec 2024 | AD04 | Register(s) moved to registered office address 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ | |
| 13 Dec 2024 | AD04 | Register(s) moved to registered office address 42 Kings Hill Avenue Kings Hill West Malling ME19 4AJ | |
| 19 Sep 2024 | AP01 | Appointment of Mrs Michelle Boniface as a director on 18 September 2024 | |
| 18 Sep 2024 | TM01 | Termination of appointment of Rian Johannes Du Toit as a director on 18 September 2024 | |
| 13 Sep 2024 | AP01 | Appointment of Mr. Wim Albert Bertha Destoop as a director on 10 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Paulina Theologou as a director on 10 September 2024 | |
| 10 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Apr 2024 | AP01 | Appointment of Sanet De-Ruiter as a director on 17 April 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Albertus Barend Brand as a director on 31 March 2024 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 29 Jun 2023 | CERTNM |
Company name changed greencell LIMITED\certificate issued on 29/06/23
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| 29 Jun 2023 | CONNOT | Change of name notice | |
| 21 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
| 13 Jan 2023 | MR01 | Registration of charge 039532310022, created on 10 January 2023 | |
| 03 Jan 2023 | MR04 | Satisfaction of charge 039532310021 in full | |
| 06 Dec 2022 | MR04 | Satisfaction of charge 039532310020 in full | |
| 15 Jun 2022 | AA | Full accounts made up to 1 January 2022 | |
| 09 May 2022 | AP01 | Appointment of Mrs Paulina Theologou as a director on 22 April 2022 | |
| 28 Apr 2022 | TM01 | Termination of appointment of Graham Alexander Young as a director on 22 April 2022 | |
| 27 Apr 2022 | AP03 | Appointment of Mrs Michelle Boniface as a secretary on 22 April 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
| 02 Nov 2021 | TM02 | Termination of appointment of Louisa Helen Connor as a secretary on 28 October 2021 | |
| 27 Apr 2021 | AA | Full accounts made up to 2 January 2021 |