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ELSENHAM QUALITY FOODS LIMITED

Company number 04271891

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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)
08 Feb 2016 AA Accounts for a dormant company made up to 12 September 2015
19 Nov 2015 AP01 Appointment of Mr Stephen Henderson as a director on 26 October 2015
20 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000,002
08 Apr 2015 TM01 Termination of appointment of Simon Paul White as a director on 27 March 2015
02 Apr 2015 AP01 Appointment of Mr Paul Michael Wildman as a director on 27 March 2015
03 Mar 2015 AA Accounts for a dormant company made up to 13 September 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000,002
23 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
21 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,000,002
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
05 Jan 2012 CH01 Director's details changed for Simon Paul White on 5 January 2012
05 Jan 2012 CH01 Director's details changed for Andrew James Mayhew on 5 January 2012
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
29 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
19 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 CC04 Statement of company's objects
16 Mar 2010 AA Accounts for a dormant company made up to 12 September 2009
24 Sep 2009 363a Return made up to 16/08/09; full list of members
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
10 Jul 2009 225 Accounting reference date shortened from 18/09/2009 to 15/09/2009
09 Jul 2009 AA Accounts for a dormant company made up to 13 September 2008