AUTUMN FOODS HOLDINGS LIMITED

Company number 09406975

Date	Type	Description	View / Download
02 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
12 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
23 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(7 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
04 Oct 2016	TM01	Termination of appointment of Paul William Mullen as a director on 30 September 2016	(1 page)
29 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
20 Jun 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 73,500	(5 pages)
17 Jun 2016	AD01	Registered office address changed from Loomswood Farm Hasketon Woodbridge Suffolk IP13 6JW England to Loomswood Farms Hasketon Woodbridge Suffolk IP13 6JW on 17 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA England to Loomswood Farm Hasketon Woodbridge Suffolk IP13 6JW on 17 June 2016	(1 page)
09 Jun 2016	AP01	Appointment of Raymond Smith as a director on 6 May 2016	(3 pages)
22 Jan 2016	AP01	Appointment of John Michael Reid as a director on 23 December 2015	(3 pages)
12 Jan 2016	MA	Memorandum and Articles of Association	(25 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the acquisition by the company of the entire issued share capital of reids of norwich LIMITED be approved 18/12/2015	(5 pages)
24 Dec 2015	MR01	Registration of charge 094069750001, created on 23 December 2015	(24 pages)
16 Apr 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	(27 pages)
31 Mar 2015	CERTNM	Company name changed bideawhile 713 LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16	(3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 73,500	(3 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 71,250	(3 pages)
30 Mar 2015	AP01	Appointment of Mr Paul William Mullen as a director on 16 March 2015	(2 pages)
13 Mar 2015	AD01	Registered office address changed from Loomswood Farm Debach Woodbridge Suffolk IP13 6JW United Kingdom to Blyth House Rendham Road Saxmundham Suffolk IP17 1WA on 13 March 2015	(1 page)
27 Jan 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 September 2015	(1 page)
26 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)