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GU INDULGENT FOODS LIMITED

Company number 07104090

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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)
01 Jul 2024 AA Full accounts made up to 29 September 2023
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
22 Jun 2023 AA Full accounts made up to 30 September 2022
18 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with no updates
04 Jul 2022 AA Full accounts made up to 1 October 2021
23 Mar 2022 CS01 Confirmation statement made on 14 December 2021 with updates
23 Feb 2022 PSC07 Cessation of Indulgence Bidco Limited as a person with significant control on 28 September 2021
23 Feb 2022 PSC02 Notification of Indulgence Newco Limited as a person with significant control on 28 September 2021
23 Sep 2021 PSC02 Notification of Indulgence Bidco Limited as a person with significant control on 15 September 2021
23 Sep 2021 PSC07 Cessation of Stephen Douglas John Marshall as a person with significant control on 15 September 2021
23 Sep 2021 PSC07 Cessation of Susan Jane Dean as a person with significant control on 15 September 2021
23 Sep 2021 PSC07 Cessation of Peter Donald Dean as a person with significant control on 15 September 2021
22 Sep 2021 MR01 Registration of charge 071040900011, created on 17 September 2021
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 MA Memorandum and Articles of Association
08 Jul 2021 AA Group of companies' accounts made up to 2 October 2020
05 Jul 2021 MR04 Satisfaction of charge 7 in full
05 Jul 2021 MR04 Satisfaction of charge 6 in full
30 Jun 2021 MR04 Satisfaction of charge 071040900008 in full
30 Jun 2021 MR04 Satisfaction of charge 071040900009 in full
30 Jun 2021 MR04 Satisfaction of charge 071040900010 in full
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
14 Jun 2021 TM01 Termination of appointment of John Charles Patey as a director on 9 June 2021
14 Jun 2021 TM01 Termination of appointment of Duncan Everett as a director on 9 June 2021
14 Jun 2021 TM02 Termination of appointment of John Charles Patey as a secretary on 9 June 2021