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WITHYHAM FOOD COMPANY LIMITED

Company number 06243685

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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)
12 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 100
11 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 May 2014
25 Nov 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 April 2014
31 Jul 2014 AP01 Appointment of Mrs Rosemary Thomasina Weaver as a director on 31 July 2014
17 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1

Statement of capital on 2014-12-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2014
06 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a dormant company made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
03 Jun 2011 AD01 Registered office address changed from , Hale Court Farm, Withyham, Hartfield, East Sussex, TN7 4DD on 3 June 2011
23 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
25 Jun 2009 363a Return made up to 10/05/09; full list of members
17 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
05 Sep 2008 363a Return made up to 10/05/08; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: hale court farm house, lyewood common, withyham, hartfield TN7 4DD
10 May 2007 288b Secretary resigned
10 May 2007 NEWINC Incorporation