Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2020 |
TM01 |
Termination of appointment of Frank Mcmyler as a director on 28 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-22
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14 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2019 |
MR01 |
Registration of charge 085247890002, created on 28 February 2019
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01 Mar 2019 |
PSC02 |
Notification of Hilton Foods Limited as a person with significant control on 28 February 2019
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01 Mar 2019 |
PSC07 |
Cessation of Robert Paul Heffer as a person with significant control on 28 February 2019
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01 Mar 2019 |
PSC07 |
Cessation of Philip John Heffer as a person with significant control on 28 February 2019
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01 Mar 2019 |
PSC07 |
Cessation of Graham Keith Heffer as a person with significant control on 28 February 2019
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01 Mar 2019 |
AP03 |
Appointment of Mr Neil Michael George as a secretary on 28 February 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Nigel Richard Majewski as a director on 28 February 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Frank Mcmyler as a director on 28 February 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Philip John Heffer as a director on 28 February 2019
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01 Mar 2019 |
AA01 |
Current accounting period extended from 30 December 2019 to 31 December 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH to Hilton Food Group Plc 2-8 the Interchange Latham Road Huntingdon PE29 6YE on 1 March 2019
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
MR04 |
Satisfaction of charge 085247890001 in full
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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