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H F PRODUCE LIMITED

Company number 09153292

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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)
01 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Aug 2023 MR01 Registration of charge 091532920004, created on 4 August 2023
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
16 May 2023 AA Total exemption full accounts made up to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
09 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 MR01 Registration of charge 091532920003, created on 12 December 2018
06 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 100.00
30 Dec 2015 SH08 Change of share class name or designation
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2015 AA01 Previous accounting period extended from 31 July 2015 to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 95