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NEW CENTURY FOODS LIMITED

Company number 04197908

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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)
16 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2022 PSC05 Change of details for Sljl Holdings Limited as a person with significant control on 2 March 2022
09 Mar 2022 AP01 Appointment of Mr Jacob Lehrmann as a director on 2 March 2022
09 Mar 2022 PSC02 Notification of Sljl Holdings Limited as a person with significant control on 2 March 2022
09 Mar 2022 PSC04 Change of details for Mr John Walker as a person with significant control on 2 March 2022
09 Aug 2021 AA Full accounts made up to 31 December 2020
21 May 2021 RP04CS01 Second filing of Confirmation Statement dated 10 April 2021
14 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/05/2021
26 Jan 2021 AP03 Appointment of Mrs Suzanne Walker as a secretary on 19 October 2020
19 Jan 2021 TM02 Termination of appointment of John Walker as a secretary on 19 October 2020
15 Jun 2020 AA Full accounts made up to 31 December 2019
19 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
09 May 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
30 Aug 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
22 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Mar 2017 AA Full accounts made up to 30 June 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2016 SH06 Cancellation of shares. Statement of capital on 15 September 2016
  • GBP 77,978
11 Nov 2016 SH03 Purchase of own shares.
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 90,468
16 Nov 2015 AA Full accounts made up to 30 June 2015
29 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 90,468