- Company Overview for THE YORKSHIRE PROVENDER LTD (06128945)
- Filing history for THE YORKSHIRE PROVENDER LTD (06128945)
- People for THE YORKSHIRE PROVENDER LTD (06128945)
- Charges for THE YORKSHIRE PROVENDER LTD (06128945)
- More for THE YORKSHIRE PROVENDER LTD (06128945)
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
|
|
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 |