Company Results (links open in a new window)
|
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)
|
|
24 Jul 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
24 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/23
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
22 Jun 2023 |
CH01 |
Director's details changed for Mr Gerard Crawford Savage on 9 June 2023
|
|
|
05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 1 January 2022
|
|
|
23 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
26 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
12 Nov 2021 |
AP03 |
Appointment of Mrs Susan Jayne Crombie as a secretary on 11 November 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mrs Susan Jayne Crombie as a director on 11 November 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mr Gregor James Barr as a director on 11 November 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mr George Alexander Herd as a director on 11 November 2021
|
|
|
03 Jun 2021 |
PSC02 |
Notification of Farmfoods Limited as a person with significant control on 1 June 2021
|
|
|
03 Jun 2021 |
PSC07 |
Cessation of Eric Franklin George Herd as a person with significant control on 1 June 2021
|
|
|
21 Apr 2021 |
AD01 |
Registered office address changed from C/O the Finest Catch Birmingham Road Henley in Arden West Midlands B95 5QR to 1507 Coventry Road Yardley Birmingham B25 8LW on 21 April 2021
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
20 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
27 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
|
|