TOTAL PRODUCE HOLDINGS (UK) LIMITED
Company number 05900849
- Company Overview for TOTAL PRODUCE HOLDINGS (UK) LIMITED (05900849)
- Filing history for TOTAL PRODUCE HOLDINGS (UK) LIMITED (05900849)
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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) |
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11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
14 Aug 2024 | TM01 | Termination of appointment of Denis Leslie Punter as a director on 1 August 2024 | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
09 Jun 2023 | SH19 |
Statement of capital on 9 June 2023
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09 Jun 2023 | SH20 | Statement by Directors | |
09 Jun 2023 | CAP-SS | Solvency Statement dated 02/06/23 | |
09 Jun 2023 | RESOLUTIONS |
Resolutions
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25 Nov 2022 | TM01 | Termination of appointment of Jacinta Frances Devine as a director on 29 September 2022 | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
20 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
11 Jun 2021 | TM02 | Termination of appointment of Mark Christopher Owen as a secretary on 30 May 2021 | |
11 Jun 2021 | AP03 | Appointment of Mr Leon James Dixon as a secretary on 30 May 2021 | |
20 May 2021 | AP01 | Appointment of Mr Leon James Dixon as a director on 10 May 2021 | |
12 Jan 2021 | AAMD | Amended full accounts made up to 31 December 2019 | |
20 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
11 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
17 Aug 2017 | AA | Full accounts made up to 31 December 2016 |