CLASSIC FINE FOODS HOLDINGS LIMITED

Company number 06784389

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 30 September 2023	(28 pages)
27 Aug 2024	AD01	Registered office address changed from 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS United Kingdom to 291 Abbey Road Park Royal London NW10 7SA on 27 August 2024	(1 page)
27 Aug 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	(4 pages)
19 Dec 2023	AA	Full accounts made up to 30 September 2022	(27 pages)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 11,344,719.00	(4 pages)
01 Feb 2023	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise the sum of £11048034.68 26/01/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
07 Nov 2022	AA	Full accounts made up to 30 September 2021	(29 pages)
30 Jun 2022	TM01	Termination of appointment of Christophe Barret as a director on 30 June 2022	(1 page)
30 Jun 2022	AP01	Appointment of Jens Wolfgang Michel as a director on 30 June 2022	(2 pages)
12 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
16 Apr 2021	AA01	Current accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
28 Jul 2020	CH01	Director's details changed for Christophe Barret on 28 July 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of Paul Michael Young as a director on 29 May 2020	(1 page)
31 Mar 2020	CH01	Director's details changed for Christophe Barret on 5 July 2019	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
15 Feb 2019	TM01	Termination of appointment of Karen Tay Hui Lin as a director on 12 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Christophe Barret as a director on 12 February 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)