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FINALFOODS WHOLESALE LIMITED

Company number 06410888

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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)
31 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
24 Aug 2023 AD01 Registered office address changed from 144 Walter Road Swansea SA1 5RQ to 8 Duke Street Swansea SA1 4HS on 24 August 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
06 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Jul 2022 CERTNM Company name changed finalfoods holdings LIMITED\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-13
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Jul 2022 AP03 Appointment of Mr Giovanni Amieni as a secretary on 13 July 2022
13 Jul 2022 AP01 Appointment of Mr Giovanni David Pietro Amieni as a director on 13 July 2022
13 Jul 2022 PSC01 Notification of Giovanni Amieni as a person with significant control on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Natalie Amieni as a director on 13 July 2022
13 Jul 2022 TM02 Termination of appointment of Natalie Amieni as a secretary on 13 July 2022
13 Jul 2022 PSC07 Cessation of Natalie Amieni as a person with significant control on 13 July 2022
13 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
13 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
01 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
03 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 31 October 2019
30 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-29
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
29 May 2019 PSC01 Notification of Natalie Amieni as a person with significant control on 29 May 2019
29 May 2019 AP01 Appointment of Mrs Natalie Amieni as a director on 29 May 2019
29 May 2019 AP03 Appointment of Mrs Natalie Amieni as a secretary on 29 May 2019