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EUROPEAN SPECIALITY FOODS LIMITED

Company number 05151590

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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)
11 Oct 2024 AA Accounts for a small company made up to 28 March 2024
15 Jul 2024 AD01 Registered office address changed from D144 New Covent Garden Market London SW8 5JJ England to Units 301-313 New Covent Garden Market Nine Elms Lane London SW8 5EQ on 15 July 2024
03 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
08 Dec 2023 AA Accounts for a small company made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
23 Mar 2023 AA Accounts for a small company made up to 1 April 2022
20 Jul 2022 AP01 Appointment of Mr Richard Hickson as a director on 20 July 2022
01 Jul 2022 AA Accounts for a small company made up to 1 April 2021
13 May 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
29 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
09 Apr 2021 AP01 Appointment of Mr Nigel John Harris as a director on 1 April 2021
07 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-18
07 Apr 2021 CONNOT Change of name notice
26 Mar 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
16 Mar 2021 PSC02 Notification of Premier Fruits (Covent Garden) Limited as a person with significant control on 30 December 2020
15 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 15 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 Mar 2021 AD01 Registered office address changed from The Downs Farm Reigate Road Ewell Surrey KT17 3BY to D144 New Covent Garden Market London SW8 5JJ on 15 March 2021
15 Mar 2021 AP01 Appointment of Mr Jason Michael Tanner as a director on 30 December 2020
06 Jan 2021 AA Accounts for a small company made up to 31 July 2020
05 Jan 2021 TM02 Termination of appointment of Jeffrey Thomas Hilliard as a secretary on 30 December 2020
05 Jan 2021 TM01 Termination of appointment of Jeffrey Thomas Hilliard as a director on 30 December 2020
05 Jan 2021 TM01 Termination of appointment of James Michael Bowry as a director on 30 December 2020
05 Jan 2021 TM01 Termination of appointment of Steven John Turnbull as a director on 30 December 2020
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates