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HOFFMAN'S FOODS LIMITED

Company number 06591092

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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)
17 May 2016 CH03 Secretary's details changed for Hershel Gluck on 15 February 2016
17 May 2016 CH01 Director's details changed for Mr Hershel Gluck on 15 February 2016
16 May 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 16 May 2016
16 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
26 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 May 2014
13 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Nov 2014 CH01 Director's details changed for Benny Brinner on 14 November 2014
22 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100

Statement of capital on 2014-05-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
23 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Hershel Gluck on 13 May 2013
23 May 2013 CH03 Secretary's details changed for Hershel Gluck on 13 May 2013
23 May 2013 CH01 Director's details changed for Benny Brinner on 13 May 2013
25 Mar 2013 SH08 Change of share class name or designation
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 100
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Hershel Gluck on 17 December 2010
17 Dec 2010 CH03 Secretary's details changed for Hershel Gluck on 17 December 2010