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EAST END FOODS HOLDINGS LIMITED

Company number 07812840

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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)
04 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
03 Dec 2021 PSC05 Change of details for Vibrant Foods Limited as a person with significant control on 2 June 2021
02 Dec 2021 PSC05 Change of details for Cricket Bidco Limited as a person with significant control on 2 June 2021
02 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
14 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
04 Jan 2021 CS01 Confirmation statement made on 15 October 2020 with updates
20 Feb 2020 MR01 Registration of charge 078128400001, created on 17 February 2020
04 Feb 2020 AA Group of companies' accounts made up to 30 April 2019
24 Jan 2020 AP01 Appointment of Mr Umesh Parmar as a director on 16 January 2020
19 Dec 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 PSC02 Notification of Cricket Bidco Limited as a person with significant control on 26 November 2019
09 Dec 2019 PSC07 Cessation of Sk Wouhra Holdings Limited as a person with significant control on 26 November 2019
05 Dec 2019 AP01 Appointment of Mr Jeremy Stuart Hudson as a director on 25 November 2019
05 Dec 2019 AP01 Appointment of Mr Rohit Samani as a director on 25 November 2019
28 Nov 2019 TM01 Termination of appointment of Kuldip Singh Wouhra as a director on 26 November 2019
28 Nov 2019 TM01 Termination of appointment of Jitendra Singh Wouhra as a director on 26 November 2019
28 Nov 2019 TM01 Termination of appointment of Devender Singh Wouhra as a director on 26 November 2019