CREATIVE FOODS EUROPE HOLDINGS LIMITED
Company number 08493072
- Company Overview for CREATIVE FOODS EUROPE HOLDINGS LIMITED (08493072)
- Filing history for CREATIVE FOODS EUROPE HOLDINGS LIMITED (08493072)
- People for CREATIVE FOODS EUROPE HOLDINGS LIMITED (08493072)
- Charges for CREATIVE FOODS EUROPE HOLDINGS LIMITED (08493072)
- More for CREATIVE FOODS EUROPE HOLDINGS LIMITED (08493072)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Total exemption full accounts made up to 30 December 2023 | |
| 02 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/23 | |
| 02 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/23 | |
| 02 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/23 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 16 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 16 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 16 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 28 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 28 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 28 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 28 May 2023 | AP01 | Appointment of Mrs Katharine Haenelt as a director on 1 May 2023 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with updates | |
| 11 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
| 21 Dec 2022 | AD01 | Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 21 December 2022 | |
| 19 Dec 2022 | TM02 | Termination of appointment of Marcus O'sullivan as a secretary on 22 July 2022 | |
| 19 Dec 2022 | AP01 | Appointment of Mr Mark William Richardson as a director on 1 December 2022 | |
| 19 Dec 2022 | TM01 | Termination of appointment of Marcus Enda O'sullivan as a director on 22 July 2022 | |
| 07 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 1 January 2022 | |
| 07 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/01/22 | |
| 07 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/01/22 | |
| 07 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/01/22 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 18 Nov 2021 | TM01 | Termination of appointment of William Blair Coulten as a director on 12 November 2021 |