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SPECIALITY FOOD MANUFACTURING LIMITED

Company number 07734763

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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)
25 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,500	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AD01	Registered office address changed from C/O Carpenter Box Llp Amelia House Crescent Road Worthing West Sussex BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 11 August 2015	View PDF Registered office address changed from C/O Carpenter Box Llp Amelia House Crescent Road Worthing West Sussex BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 11 August 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	MR01	Registration of charge 077347630002, created on 16 December 2014	View PDF Registration of charge 077347630002, created on 16 December 2014 - link opens in a new window - 23 pages (23 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,500	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,500	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	CH01	Director's details changed for Mr Clifford James Moss on 24 October 2012	View PDF Director's details changed for Mr Clifford James Moss on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	CH03	Secretary's details changed for Susan Ann Adair on 24 October 2012	View PDF Secretary's details changed for Susan Ann Adair on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AD01	Registered office address changed from C/O Carpenter Box Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 23 October 2012	View PDF Registered office address changed from C/O Carpenter Box Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 23 October 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ England on 23 October 2012	View PDF Registered office address changed from C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ England on 23 October 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	CERTNM	Company name changed minara estates LTD\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution	View PDF Company name changed minara estates LTD\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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