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FOODNET HOLDINGS LIMITED

Company number 04593826

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
26 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 CH01 Director's details changed for Mr Steven Anthony Castle on 26 October 2023
06 Nov 2023 PSC04 Change of details for Mr Rhys Arwyn Owen as a person with significant control on 26 October 2023
06 Nov 2023 CH01 Director's details changed for Mr Rhys Arwyn Owen on 26 October 2023
13 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
15 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
14 Nov 2022 CH01 Director's details changed for Mr Rhys Arwyn Owen on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from The Old Grammer School 3-7 Market Square Amersham Bucks HP7 0DF to The Old Grammar School 3-7 Market Square Amersham Bucks HP7 0DF on 14 November 2022
04 Feb 2022 AP01 Appointment of Mr Steven Anthony Castle as a director on 31 January 2022
04 Feb 2022 TM01 Termination of appointment of Richard Rodric Owen as a director on 24 January 2022
04 Feb 2022 PSC07 Cessation of Richard Rodric Owen as a person with significant control on 24 January 2022
04 Feb 2022 PSC02 Notification of Foodnet Enterprises Limited as a person with significant control on 24 January 2022
26 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH08 Change of share class name or designation
18 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
11 Feb 2021 AA Group of companies' accounts made up to 30 April 2020
18 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
17 Mar 2020 MR04 Satisfaction of charge 2 in full
17 Mar 2020 MR04 Satisfaction of charge 1 in full
31 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates