Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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02 Aug 2024 |
AP01 |
Appointment of Mr Timothy Ronald Hyde as a director on 26 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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03 Feb 2024 |
AD01 |
Registered office address changed from Panther House Panther House, Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Panther House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 3 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to Panther House Panther House, Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 24 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Jemma Louise Dodds as a secretary on 23 January 2024
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22 Jan 2024 |
AP03 |
Appointment of Miss Maureen Rumney as a secretary on 22 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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11 Jan 2023 |
TM02 |
Termination of appointment of Graeme Andrew Horn as a secretary on 11 January 2023
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11 Jan 2023 |
AP03 |
Appointment of Miss Jemma Louise Dodds as a secretary on 11 January 2023
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08 Dec 2022 |
AD01 |
Registered office address changed from 11 Cartwright Court Dyson Wood Way, Bradley Business Park Bradley Huddersfield West Yorkshire HD2 1GN England to Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 8 December 2022
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26 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2022 |
PSC07 |
Cessation of Fairway Foodservice Plc as a person with significant control on 10 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Roger Snelling as a director on 12 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Fairway Foodservice Plc as a person with significant control on 1 May 2017
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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16 Aug 2022 |
PSC07 |
Cessation of Fairway Foodservice Plc as a person with significant control on 12 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Steven James Jeavons as a director on 12 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Simon George Howarth as a director on 12 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Garreth Wilson as a director on 12 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Darren Oliver Gaulton as a director on 12 August 2022
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