CRISEREN FOODS LIMITED

Company number 07460376

Date	Type	Description	View / Download
04 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(5 pages)
25 Jul 2024	AD01	Registered office address changed from , Avon Suite First Floor Avon House, Stanwell Road, Penarth, Vale of Glamorgan, CF64 2EZ, United Kingdom to 15 st. Andrews Crescent Cardiff CF10 3DB on 25 July 2024	(1 page)
07 Dec 2023	AD02	Register inspection address has been changed from 1 the Coach House Stanwell Road Penarth CF64 3EU Wales to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
24 Oct 2023	AD01	Registered office address changed from , 15 st. Andrews Crescent, Cardiff, CF10 3DB, Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on 24 October 2023	(1 page)
24 Oct 2023	AD01	Registered office address changed from , 1 the Coach House Stanwell Road, Penarth, Vale of Glamorgan, CF64 3EU, Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on 24 October 2023	(1 page)
22 Aug 2023	PSC05	Change of details for Criseren Capital Limited as a person with significant control on 22 August 2023	(3 pages)
16 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(6 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(5 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
11 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
11 Dec 2020	AD04	Register(s) moved to registered office address 1 the Coach House Stanwell Road Penarth Vale of Glamorgan CF64 3EU	(1 page)
11 Dec 2020	AD02	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to 1 the Coach House Stanwell Road Penarth CF64 3EU	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 182,551.12	(10 pages)
21 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(9 pages)
06 Nov 2018	TM01	Termination of appointment of Peter Macielinski as a director on 21 September 2018	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
06 Jul 2018	AP01	Appointment of David Roger Llewellyn as a director on 5 July 2018	(2 pages)
21 Jun 2018	AD01	Registered office address changed from , Pod 1, Avon House 19 Stanwell Road, Penarth, Vale of Glamorgan, CF64 2EZ, Wales to 15 st. Andrews Crescent Cardiff CF10 3DB on 21 June 2018	(1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 196,785.880 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2019	(13 pages)