- Company Overview for FOOD PROCESSING HOLDING LTD (09439049)
- Filing history for FOOD PROCESSING HOLDING LTD (09439049)
- People for FOOD PROCESSING HOLDING LTD (09439049)
- More for FOOD PROCESSING HOLDING LTD (09439049)
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) |
---|---|---|---|
09 Oct 2024 | AA | Full accounts made up to 30 December 2023 | |
20 Mar 2024 | CS01 | Confirmation statement made on 13 February 2024 with no updates | |
27 Oct 2023 | TM01 | Termination of appointment of Martin Mckay Lindsay as a director on 24 October 2023 | |
27 Oct 2023 | TM01 | Termination of appointment of Timothy John Fitzgerald as a director on 24 October 2023 | |
27 Oct 2023 | AP01 | Appointment of Mr Michael Dennis Thompson as a director on 20 October 2023 | |
27 Oct 2023 | AP01 | Appointment of Mr Bryan Eric Mittelman as a director on 20 October 2023 | |
14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
17 Mar 2023 | CS01 | Confirmation statement made on 13 February 2023 with no updates | |
28 Dec 2022 | AA | Full accounts made up to 1 January 2022 | |
18 Mar 2022 | CS01 | Confirmation statement made on 13 February 2022 with no updates | |
27 Oct 2021 | AA | Full accounts made up to 2 January 2021 | |
21 Apr 2021 | CS01 | Confirmation statement made on 13 February 2021 with no updates | |
13 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
03 Oct 2019 | AA | Full accounts made up to 29 December 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
20 Sep 2018 | AA | Full accounts made up to 30 December 2017 | |
27 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
10 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
21 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
31 Mar 2016 | AA01 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
|
|
18 Feb 2016 | AD04 | Register(s) moved to registered office address Gresham House Pinetrees Business Park Salhouse Road Norwich NR7 9BB | |
25 Aug 2015 | AD03 | Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS |