Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AP01 |
Appointment of Mr Steve Beams as a director on 1 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Dale Trevor Judd as a director on 1 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Darryn David Wooley on 13 November 2024
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12 Nov 2024 |
AP03 |
Appointment of Mr Christopher Taylor as a secretary on 1 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Darren David Wooley on 1 July 2023
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10 Jul 2024 |
AD01 |
Registered office address changed from 40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB England to Unit 2 Southgate Way Orton Southgate Peterborough PE2 6YG on 10 July 2024
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01 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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29 Sep 2023 |
PSC05 |
Change of details for Life Health Foods Uk Ltd as a person with significant control on 3 July 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Darren David Wooley as a director on 1 July 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Deon Joubert as a director on 30 June 2023
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
CERTNM |
Company name changed pioneer foods (uk) LIMITED\certificate issued on 24/05/23
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RES15 ‐
Change company name resolution on 2023-03-07
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24 May 2023 |
CONNOT |
Change of name notice
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Life Health Foods Uk Ltd as a person with significant control on 3 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Jonathon Wilhelm Thorn as a director on 3 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Felix Lombard as a director on 3 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Steven Daniel Goodes as a director on 3 February 2023
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03 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2023
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03 Feb 2023 |
AP03 |
Appointment of Mr Deon Joubert as a secretary on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Deon Joubert as a director on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Kevin Allan Jackson as a director on 3 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Ms Julie Gay Judd as a director on 3 February 2023
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