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THE YORKSHIRE PROVENDER LTD

Company number 06128945

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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)
09 Sep 2020 AP01 Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020
09 Sep 2020 TM01 Termination of appointment of Robin James Skidmore as a director on 24 August 2020
06 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
17 Dec 2019 AP01 Appointment of Mr Javier H Idrovo as a director on 2 December 2019
17 Dec 2019 TM01 Termination of appointment of James Michael Langrock as a director on 2 December 2019
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 103.42
06 Aug 2019 AA Full accounts made up to 30 June 2018
05 Jul 2019 TM01 Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019
07 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
13 Dec 2018 AP01 Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018
11 Dec 2018 TM01 Termination of appointment of Irwin David Simon as a director on 5 December 2018
03 Aug 2018 AA Full accounts made up to 30 June 2017
22 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
22 Mar 2018 PSC02 Notification of Hain Frozen Foods Uk Limited as a person with significant control on 28 April 2017
22 Mar 2018 PSC07 Cessation of Terrence Paul Williams as a person with significant control on 28 April 2017
22 Mar 2018 PSC07 Cessation of Belinda Williams as a person with significant control on 28 April 2017
24 Jul 2017 AP01 Appointment of Mr James Michael Langrock as a director on 30 June 2017
21 Jul 2017 TM01 Termination of appointment of Pasquale Conte as a director on 30 June 2017
22 May 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
20 May 2017 AP01 Appointment of Ms Denise Menikheim Faltischek as a director on 28 April 2017
20 May 2017 AD01 Registered office address changed from Delicious Hq Conygarth Way, Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9EE England to 2100 Century Way, Thorpe Park Leeds LS15 8ZB on 20 May 2017
20 May 2017 AP01 Appointment of Mr Pasquale Conte as a director on 28 April 2017
20 May 2017 AP01 Appointment of Mr Irwin David Simon as a director on 28 April 2017
20 May 2017 TM01 Termination of appointment of a director
19 May 2017 AP03 Appointment of Mr Nicholas John Keen as a secretary on 28 April 2017