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FOOD INNOVATIONS HOLDINGS LIMITED

Company number 08927292

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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)
09 Sep 2024 AM23 Notice of move from Administration to Dissolution
07 Apr 2024 AM10 Administrator's progress report
11 Oct 2023 AM10 Administrator's progress report
28 Jun 2023 AM19 Notice of extension of period of Administration
20 Apr 2023 AM10 Administrator's progress report
10 Feb 2023 TM01 Termination of appointment of James Wyatt as a director on 6 February 2023
01 Dec 2022 AM06 Notice of deemed approval of proposals
09 Nov 2022 AM03 Statement of administrator's proposal
20 Sep 2022 AD01 Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG United Kingdom to C/O Frp Advisory Trading Ltd,4th Floor,Abbey House 32 Booth Street Manchester M2 4AB on 20 September 2022
20 Sep 2022 AM01 Appointment of an administrator
26 May 2022 TM01 Termination of appointment of Bruce Alistair Ian Murray as a director on 6 May 2022
26 May 2022 TM01 Termination of appointment of Simon Jon Woodhouse as a director on 6 May 2022
26 May 2022 TM01 Termination of appointment of Robert St John Brace as a director on 6 May 2022
26 May 2022 TM02 Termination of appointment of Bruce Murray as a secretary on 6 May 2022
26 May 2022 AP01 Appointment of James Wyatt as a director on 6 May 2022
26 May 2022 AP01 Appointment of Mr Paolo Di Cicco as a director on 6 May 2022
26 May 2022 AP01 Appointment of Liz Reeman as a director on 6 May 2022
26 May 2022 AP01 Appointment of Mr Andrew Nicholas Dodwell as a director on 6 May 2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Mar 2022 PSC05 Change of details for Food Innovations Baking Group Limited as a person with significant control on 1 March 2022
07 Mar 2022 AD01 Registered office address changed from The Copper Room the Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 7 March 2022
03 Nov 2021 TM01 Termination of appointment of Gavin John Chadwick as a director on 1 September 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
22 Sep 2020 AP01 Appointment of Mr Gavin John Chadwick as a director on 21 September 2020