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ALLEGGRA FOODS LIMITED

Company number 05006637

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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)
25 Sep 2013 AD01 Registered office address changed from C/O David Howard Accountants 1 Park Road Hampton Wick Kingston-upon-Thames England KT1 4AS England on 25 September 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 TM01 Termination of appointment of Caroline Beynon as a director
19 Jun 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
04 Dec 2012 MG01 Duplicate mortgage certificatecharge no:7
04 Dec 2012 MG01 Duplicate mortgage certificatecharge no:7
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Sep 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
18 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
19 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Gavin John Ronald Heys on 1 January 2011
29 Jun 2011 CH01 Director's details changed for Caroline Jane Beynon on 1 January 2011
16 Jun 2011 TM02 Termination of appointment of The New Hovema Limited as a secretary
16 Feb 2011 AD01 Registered office address changed from Quayside House 38 High Street Kingston upon Thames Surrey KT1 1HL on 16 February 2011
16 Feb 2011 AA Full accounts made up to 30 June 2010
16 Feb 2011 AA Full accounts made up to 31 December 2008
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 31/12/2010
18 Jan 2011 TM01 Termination of appointment of Stephen Manley as a director