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HASTY TASTY FOODS LTD

Company number 05578195

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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)
13 Sep 2017 MR01 Registration of charge 055781950003, created on 8 September 2017
04 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 Jun 2016 AA Full accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 250,000
13 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 TM01 Termination of appointment of Ernst Peter Ditsch as a director on 30 June 2015
12 Nov 2014 CERTNM Company name changed ditsch LIMITED\certificate issued on 12/11/14
  • RES15 ‐ Change company name resolution on 2014-10-06
11 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 250,000
28 Aug 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 250,000
24 Jun 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 TM01 Termination of appointment of Magnus Richter as a director
12 Oct 2012 TM01 Termination of appointment of Joachim Supper as a director
12 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jul 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 CH01 Director's details changed for Joachim Christian Supper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Magnus Erich Richter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Raz Nehushtan on 1 October 2009