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KELLERTON FOODS LIMITED

Company number 07377565

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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)
16 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Jan 2017 AP01 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
09 Jan 2017 AP01 Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
09 Jan 2017 TM01 Termination of appointment of Djavan Biffi as a director on 30 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Aug 2016 AP01 Appointment of Rodrigo Alves Coelho as a director on 21 July 2016
12 Aug 2016 AP01 Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016
12 Aug 2016 AP01 Appointment of Djavan Biffi as a director on 21 July 2016
12 Aug 2016 AP04 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016
12 Aug 2016 TM01 Termination of appointment of John William Prendergast as a director on 21 July 2016
12 Aug 2016 TM02 Termination of appointment of John Prendergast as a secretary on 21 July 2016
26 Jul 2016 AD03 Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
26 Jul 2016 AD02 Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR
09 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
26 Jul 2011 AA01 Current accounting period extended from 31 December 2010 to 31 December 2011
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1