TOTAL FOODSERVICE SOLUTIONS LIMITED
Company number 05061181
- Company Overview for TOTAL FOODSERVICE SOLUTIONS LIMITED (05061181)
- Filing history for TOTAL FOODSERVICE SOLUTIONS LIMITED (05061181)
- People for TOTAL FOODSERVICE SOLUTIONS LIMITED (05061181)
- Charges for TOTAL FOODSERVICE SOLUTIONS LIMITED (05061181)
- More for TOTAL FOODSERVICE SOLUTIONS LIMITED (05061181)
| 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) |
|---|---|---|---|
| 03 Oct 2024 | MR01 | Registration of charge 050611810005, created on 24 September 2024 | |
| 20 Sep 2024 | MR01 | Registration of charge 050611810004, created on 17 September 2024 | |
| 18 Jun 2024 | MA | Memorandum and Articles of Association | |
| 18 Jun 2024 | RESOLUTIONS |
Resolutions
|
|
| 13 Jun 2024 | MR01 | Registration of charge 050611810003, created on 12 June 2024 | |
| 23 Apr 2024 | AUD | Auditor's resignation | |
| 08 Apr 2024 | AA01 | Current accounting period extended from 30 April 2024 to 31 October 2024 | |
| 03 Apr 2024 | AD01 | Registered office address changed from Green Lea Mills Cross Green Road Dalton Huddersfield HD5 9XX England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 3 April 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Gareth Wilson as a director on 27 March 2024 | |
| 02 Apr 2024 | AP03 | Appointment of David Leonard Brind as a secretary on 27 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Ben Maxted as a director on 27 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Christopher Paul Young as a director on 27 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr David Leonard Brind as a director on 27 March 2024 | |
| 02 Apr 2024 | PSC02 | Notification of David Miller Frozen Foods Limited as a person with significant control on 27 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Eve Amber Howarth as a director on 27 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Simon George Howarth as a director on 27 March 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Simon George Howarth as a person with significant control on 27 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Susan Jane Howarth as a director on 27 March 2024 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 20 Dec 2023 | AA | Full accounts made up to 30 April 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Peter Mark Kozlowski as a director on 1 June 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Eve Amber Howarth as a director on 1 June 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 13 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 2 March 2022 with no updates |