CLASSIC FINE FOODS HOLDINGS LIMITED

Company number 06784389

Date	Type	Description	View / Download
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Jun 2018	CC04	Statement of company's objects	(2 pages)
18 Jun 2018	AP01	Appointment of Karen Tay Hui Lin as a director on 27 April 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Damien Veilleroy as a director on 12 June 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
16 Jan 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Apr 2017	AP01	Appointment of Damien Veilleroy as a director on 3 April 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Fergus George Balfour as a director on 3 April 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Mar 2016	AD01	Registered office address changed from Unit D24 D27 Nine Elms Lane the New Covent Garden Market London SW8 5LL to 18-20 Brunel Road, Westway Estate Park Royal London W3 7XS on 29 March 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 296,685	(15 pages)
24 Sep 2015	TM01	Termination of appointment of Simon David Griffiths as a director on 26 August 2015	(2 pages)
29 Aug 2015	MR04	Satisfaction of charge 067843890001 in full	(4 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 296,685	(16 pages)
04 Sep 2014	CH01	Director's details changed for Paul Michael Young on 1 August 2014	(3 pages)
04 Sep 2014	CH01	Director's details changed for Fergus George Balfour on 1 August 2014	(3 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Aug 2014	TM01	Termination of appointment of Poh Thuan Yang Lindsay Tan as a director on 30 April 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 296,685	(9 pages)
21 Jan 2014	CH01	Director's details changed for Simon David Griffiths on 7 January 2014	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
31 May 2013	MR01	Registration of charge 067843890001	(30 pages)