GLENFIELDS FOODS LIMITED

Company number 08189721

Date	Type	Description	View / Download
21 Sep 2017	PSC01	Notification of John Bradley Kent as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	PSC01	Notification of Michael Haynes as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 22 February 2016	(6 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 22 February 2015	(8 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 142	(4 pages)
11 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 142	(4 pages)
22 May 2014	AA	Total exemption small company accounts made up to 22 February 2014	(8 pages)
08 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 22 February 2014	(1 page)
24 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 26/07/2013 and has an allotment date of 21/03/2013	(6 pages)
17 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2013	(16 pages)
17 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2014-04-17 GBP 142 ANNOTATION A second filed AR01 was registered on 17/04/2014	(5 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 100,100 ANNOTATION A Second Filed SH01 is registered on 24/04/2014	(5 pages)
04 May 2013	MR01	Registration of charge 081897210001	(11 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 142	(4 pages)
15 Jan 2013	SH08	Change of share class name or designation	(2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
23 Nov 2012	AP04	Appointment of Ad Valorem Company Secretarial Limited as a secretary	(2 pages)
23 Nov 2012	AD01	Registered office address changed from , 22 Base Point, Folkestone, Kent, CT19 4RH, England on 23 November 2012	(1 page)
23 Nov 2012	TM02	Termination of appointment of Ct Secretaries Ltd. as a secretary	(1 page)
30 Aug 2012	AP01	Appointment of Mr Michael Haynes as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Michael Haynes as a director	(1 page)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)