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SUPER PREMIUM FOODS LIMITED

Company number 06664891

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Company Results (links open in a new window)
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 May 2020 TM01 Termination of appointment of Oliver Richard Hutchins as a director on 20 May 2020
31 May 2020 PSC07 Cessation of Oliver Richard Hutchins as a person with significant control on 31 May 2020
31 May 2020 TM02 Termination of appointment of Oliver Richard Hutchins as a secretary on 20 May 2020
31 May 2020 AP03 Appointment of Mrs Melissa Jane Hutchins as a secretary on 20 May 2020
31 May 2020 AP01 Appointment of Mrs Melissa Jane Hutchins as a director on 20 May 2020
31 May 2020 PSC01 Notification of Melissa Jane Hutchins as a person with significant control on 26 March 2019
31 May 2020 AA Micro company accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
01 Jun 2019 AA Micro company accounts made up to 31 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
11 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with no updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
31 May 2016 AA Micro company accounts made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
31 May 2015 AA Micro company accounts made up to 31 August 2014
01 Dec 2014 AD01 Registered office address changed from Unit 7a Gatehouse Trading Estate, Lichfield Road Brownhills Walsall WS8 6JZ to 1a Gatehouse Trading Estate, Lichfield Road Brownhills Walsall WS8 6JZ on 1 December 2014
30 Nov 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
28 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
02 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
11 Jun 2012 TM01 Termination of appointment of Vivienne Hutchins as a director