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WITWOOD FOOD PRODUCTS LIMITED

Company number 05616362

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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)
27 Sep 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5,138,620
16 Sep 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 5,138,620
08 Aug 2014 CERTNM Company name changed witwood food products (holdings) LIMITED\certificate issued on 08/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-07
12 May 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AUD Auditor's resignation
14 Apr 2014 TM01 Termination of appointment of Jeremy Neil Garland as a director on 12 March 2014
02 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 5,138,620
11 Jul 2013 TM01 Termination of appointment of Bruce Leshinski as a director on 10 June 2012
21 Jun 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 CH01 Director's details changed for Mr Jeremy Neil Garland on 19 May 2012
15 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
11 Jul 2011 AD03 Register(s) moved to registered inspection location
11 Jul 2011 AD02 Register inspection address has been changed
14 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
19 Nov 2010 AA Group of companies' accounts made up to 27 March 2010
21 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
21 Oct 2010 AUD Auditor's resignation
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 5,138,620.00
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 1,097,862.00
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 1,080,004.00