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FOOD PROCESSING HOLDING LTD

Company number 09439049

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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)
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
  • GBP 1,001
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