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CANLEY FOOD PACKERS LTD

Company number 04464724

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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)
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
  • GBP 215
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
  • GBP 100
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
  • GBP 100
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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