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HARTHAM FOOD INGREDIENTS LIMITED

Company number 06799105

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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)
07 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Mar 2016 AD01 Registered office address changed from Unit 8 Hoddesdon Ind Estate Pindar Road Hoddesdon Hertfordshire EN11 0DD to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 14 March 2016
14 Mar 2016 AP03 Appointment of Mrs Stephanie Helen Wilbraham as a secretary on 23 February 2016
14 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
31 May 2015 AA Total exemption small company accounts made up to 30 June 2014
20 May 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
20 Apr 2015 MR01 Registration of charge 067991050004, created on 9 April 2015
20 Apr 2015 MR04 Satisfaction of charge 067991050003 in full
21 May 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Feb 2014 MR01 Registration of charge 067991050003
06 Feb 2014 MR04 Satisfaction of charge 2 in full
01 Nov 2013 AD01 Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 1 November 2013
13 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
12 Apr 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Sep 2011 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 19 September 2011
01 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off