- Company Overview for AUTUMN FOODS HOLDINGS LIMITED (09406975)
- Filing history for AUTUMN FOODS HOLDINGS LIMITED (09406975)
- People for AUTUMN FOODS HOLDINGS LIMITED (09406975)
- Charges for AUTUMN FOODS HOLDINGS LIMITED (09406975)
- More for AUTUMN FOODS HOLDINGS LIMITED (09406975)
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) |
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04 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
20 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with no updates | |
22 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
06 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
22 Apr 2022 | AP01 | Appointment of Mr Gareth Charles Long as a director on 21 April 2022 | |
20 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
18 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
17 Mar 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
30 Mar 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
05 Mar 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
13 Nov 2019 | PSC02 | Notification of W.E.B. Nominees Limited as a person with significant control on 6 October 2019 | |
13 Nov 2019 | PSC02 | Notification of G.M.B. Nominees Limited as a person with significant control on 6 October 2019 | |
13 Nov 2019 | PSC07 | Cessation of Geoffrey Maurice Buchanan as a person with significant control on 6 October 2019 | |
13 Nov 2019 | PSC07 | Cessation of William Edwin Buchanan as a person with significant control on 6 October 2019 | |
10 Nov 2019 | MA | Memorandum and Articles of Association | |
10 Nov 2019 | RESOLUTIONS |
Resolutions
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16 Oct 2019 | MR01 | Registration of charge 094069750004, created on 7 October 2019 | |
14 Oct 2019 | MR01 | Registration of charge 094069750003, created on 7 October 2019 | |
11 Oct 2019 | MR01 | Registration of charge 094069750002, created on 7 October 2019 | |
18 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
08 Feb 2019 | CS01 | Confirmation statement made on 26 January 2019 with updates | |
17 Oct 2018 | TM01 | Termination of appointment of Raymond Smith as a director on 26 September 2018 | |
19 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
23 Aug 2018 | AP01 | Appointment of Mr Stephen Andrew Harley as a director on 23 August 2018 |