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CP FOODS (UK) LIMITED

Company number 04307559

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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)
23 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
16 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
27 Jun 2024 MR04 Satisfaction of charge 2 in full
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Parinya Kaarunayadhorn as a director on 2 August 2023
03 Aug 2023 AP01 Appointment of Ekpiya Ua-Wutthikrerk as a director on 2 August 2023
03 Aug 2023 TM01 Termination of appointment of Patrachatr Chiaravutthi as a director on 2 August 2023
03 Aug 2023 TM01 Termination of appointment of Anat Julintron as a director on 2 August 2023
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
15 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
20 May 2022 AD01 Registered office address changed from Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on 20 May 2022
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
19 Oct 2021 PSC03 Notification of Cpf Europe Sa as a person with significant control on 19 October 2021
19 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
14 Sep 2020 AP01 Appointment of Mr Vathana Singhpuck as a director on 11 September 2020
14 Sep 2020 AP01 Appointment of Mr Anat Julintron as a director on 11 September 2020
11 Sep 2020 AP01 Appointment of Ms Patrachatr Chiaravutthi as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Graham Hillier as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of James Middleton as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of De Yi Shih as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Paisan Chirakitcharern as a director on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Prasit Chalongchaichan as a director on 11 September 2020