- Company Overview for CANLEY FOOD PACKERS LTD (04464724)
- Filing history for CANLEY FOOD PACKERS LTD (04464724)
- People for CANLEY FOOD PACKERS LTD (04464724)
- More for CANLEY FOOD PACKERS LTD (04464724)
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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20 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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20 May 2015 | AP01 | Appointment of Mary Anne Johnson as a director on 1 May 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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08 Dec 2014 | TM01 | Termination of appointment of Brian Male as a director on 31 October 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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04 Sep 2014 | RESOLUTIONS |
Resolutions
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20 Jun 2014 | TM02 | Termination of appointment of Robert Whittaker as a secretary | |
20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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30 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Oct 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
22 Oct 2012 | CH01 | Director's details changed for Mr Ian Johnson on 18 August 2012 | |
22 Oct 2012 | CH01 | Director's details changed for Mr Brian Male on 18 August 2012 | |
22 Oct 2012 | CH03 | Secretary's details changed for Robert John Whittaker on 18 August 2012 | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Aug 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
03 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
20 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
19 Mar 2009 | 288b | Appointment terminated secretary ian johnson | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |