- Company Overview for MALTON FOODS LIMITED (05504517)
- Filing history for MALTON FOODS LIMITED (05504517)
- People for MALTON FOODS LIMITED (05504517)
- Charges for MALTON FOODS LIMITED (05504517)
- More for MALTON FOODS LIMITED (05504517)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 29 Sep 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
| 28 Sep 2023 | MR01 | Registration of charge 055045170015, created on 21 September 2023 | |
| 28 Sep 2023 | MR01 | Registration of charge 055045170016, created on 21 September 2023 | |
| 23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 28 Feb 2022 | MR01 | Registration of charge 055045170014, created on 25 February 2022 | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 02 Feb 2021 | AP01 | Appointment of Mr Craig Anthony Liggins as a director on 1 January 2021 | |
| 04 Jan 2021 | TM01 | Termination of appointment of John Charles Goodwin as a director on 31 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Anthony Mitchell Higginson as a director on 31 December 2020 | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
| 01 Sep 2020 | MA | Memorandum and Articles of Association | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 17 Feb 2020 | MR01 | Registration of charge 055045170013, created on 13 February 2020 | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 07 Jun 2019 | PSC02 | Notification of Zwanenberg Food Uk Ltd as a person with significant control on 1 June 2019 | |
| 05 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 5 June 2019 | |
| 13 Mar 2019 | AP01 | Appointment of Mr Sjoerd Van Der Laan as a director on 1 March 2019 |