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FILBERTS FINE FOODS LIMITED

Company number 07027999

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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)
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 85,450
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth capital dispensed with , limits to dir authority & share structure 22/12/2014
08 Jan 2015 SH20 Statement by Directors
08 Jan 2015 SH19 Statement of capital on 8 January 2015
  • GBP 13,900
08 Jan 2015 CAP-SS Solvency Statement dated 23/12/14
08 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/12/2014
08 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 13,900
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 13,900
08 Oct 2013 AD01 Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol Avon BS1 4NT on 8 October 2013
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Aimee Talbott as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 13,900
25 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
24 Oct 2011 CH01 Director's details changed for Mr Mark Taylor on 12 August 2011
19 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of chairman/declarations of interest/document produced to the meeting/written resolution approved/share allotments 25/07/2011
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 13,480
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 July 2011
  • GBP 13,480.00
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders