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THE CHICHESTER FOOD AND DRINK COMPANY LIMITED

Company number 09079698

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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)
10 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with updates
16 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 10 June 2022
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 10 June 2021
22 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
18 May 2022 AD01 Registered office address changed from Unit 11, Woodhorn Business Centre Woodhorn Lane Oving Chichester West Sussex PO20 2BX to The Bungalow Vinnetrow Road Runcton Chichester PO20 1QD on 18 May 2022
24 Jan 2022 TM01 Termination of appointment of Simon Christopher Fraser Smith as a director on 18 January 2022
24 Jan 2022 AP01 Appointment of Mr Paul Mcculloch as a director on 18 January 2022
21 Jan 2022 PSC02 Notification of Climate Positive Food Limited as a person with significant control on 17 January 2022
21 Jan 2022 PSC07 Cessation of Paul Mcculloch as a person with significant control on 17 January 2022
20 Jan 2022 MA Memorandum and Articles of Association
20 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
14 Dec 2020 PSC07 Cessation of Daniel Elsom as a person with significant control on 7 March 2020
14 Dec 2020 PSC07 Cessation of Simon Christopher Fraser Smith as a person with significant control on 8 March 2020
20 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 440.00
20 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 03/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association