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COMPLAN FOODS LIMITED

Company number 04418784

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
18 Apr 2024 CH01 Director's details changed for Samuel James Wolfenden on 18 April 2024
03 Apr 2024 AP01 Appointment of Samuel James Wolfenden as a director on 2 April 2024
21 Dec 2023 TM01 Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
23 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
23 Nov 2023 AD03 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
04 Oct 2023 AA Full accounts made up to 31 December 2022
03 Oct 2023 AP01 Appointment of George Harold Hashagen as a director on 1 October 2023
03 Oct 2023 TM01 Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2 October 2023
19 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
16 Jan 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2023
05 Oct 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
21 Dec 2021 AP01 Appointment of Catherine Germaine Lewko as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Mr James Forster Mayer as a director on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Paul Leslie Avis as a director on 17 December 2021
11 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Sep 2021 AP01 Appointment of Paul Leslie Avis as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Stuart Lewis Roach as a director on 30 September 2021
04 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates