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FILMORE AND UNION (HARROGATE) LIMITED

Company number 06448069

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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)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
15 Apr 2014 AD01 Registered office address changed from 16a Gas House Lane High Street Wetherby West Yorkshire LS22 6LT on 15 April 2014
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2014 CERTNM Company name changed the health kitchen LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2013-08-15
25 Mar 2014 CONNOT Change of name notice
07 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
07 Jan 2014 AD01 Registered office address changed from 1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 7 January 2014
17 Oct 2013 CH01 Director's details changed for Mrs Adele Carnell on 17 October 2013
13 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
01 Aug 2013 MR01 Registration of charge 064480690002
07 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
12 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Mrs Adele Carnell on 27 October 2011
30 Sep 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 November 2010
27 Sep 2011 CH03 Secretary's details changed for Mrs Adele Carnell on 27 September 2011
27 Sep 2011 CH01 Director's details changed for Mrs Adele Carnell on 27 September 2011
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mrs Adele Carnell as a director
30 Mar 2010 AP03 Appointment of Mrs Adele Carnell as a secretary