NEWLY WEDS FOODS ACQUISITION LIMITED
Company number 04367744
- Company Overview for NEWLY WEDS FOODS ACQUISITION LIMITED (04367744)
- Filing history for NEWLY WEDS FOODS ACQUISITION LIMITED (04367744)
- People for NEWLY WEDS FOODS ACQUISITION LIMITED (04367744)
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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) |
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01 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
22 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with updates | |
15 Jan 2024 | PSC07 | Cessation of Thomas Daniel Angell as a person with significant control on 1 December 2023 | |
15 Jan 2024 | PSC02 | Notification of Red Uk Purchaser Limited as a person with significant control on 1 December 2023 | |
09 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
09 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
03 Feb 2023 | PSC01 | Notification of Thomas Daniel Angell as a person with significant control on 16 December 2022 | |
01 Feb 2023 | PSC07 | Cessation of Charles Angell as a person with significant control on 19 January 2023 | |
01 Feb 2023 | TM01 | Termination of appointment of Charles Angell as a director on 19 January 2023 | |
09 Nov 2022 | RESOLUTIONS |
Resolutions
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24 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
09 May 2022 | AP03 | Appointment of Mr. Tim Whelan as a secretary on 1 January 2022 | |
17 Feb 2022 | AP01 | Appointment of Mr. Brian Edward Johnson as a director on 1 January 2022 | |
16 Feb 2022 | AP01 | Appointment of Mr. Tim Whelan as a director on 1 January 2022 | |
16 Feb 2022 | TM01 | Termination of appointment of John Joseph Seely as a director on 1 September 2021 | |
16 Feb 2022 | TM02 | Termination of appointment of John Joseph Seely as a secretary on 1 September 2021 | |
07 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
17 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
08 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
06 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
06 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
21 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates |