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KARRO FOOD STOKE LIMITED

Company number 09147022

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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)
24 Dec 2024 AP03 Appointment of Mr Robert James Powell as a secretary on 10 December 2024
23 Dec 2024 TM02 Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
19 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
14 Oct 2024 MR01 Registration of charge 091470220005, created on 7 October 2024
12 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
22 Dec 2023 TM01 Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
22 Dec 2023 AP01 Appointment of Mr Christopher David Crookham as a director on 18 December 2023
22 Dec 2023 AP01 Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
08 Jun 2023 AP03 Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023
08 Jun 2023 TM02 Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 26 March 2022
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/22
03 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with updates
22 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
22 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Jul 2022 TM01 Termination of appointment of Simon John Smith as a director on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022
18 Jul 2022 AP03 Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022
23 Jun 2022 RP04PSC01 Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
07 Jun 2022 PSC01 Notification of Mehrdad Michael Latifi as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/06/2022.