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ESSEX FARM FOODS LTD

Company number 09523207

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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)
24 Jul 2017 PSC02 Notification of Gps Food Group (Uk) Limited as a person with significant control on 23 March 2017
29 Mar 2017 CH01 Director's details changed for Mr Padraig Anthony Mccarthy on 23 March 2017
27 Mar 2017 AD01 Registered office address changed from 9 Lynette Avenue Strood Rochester Kent ME2 3NH to Windsor House Queensgate Britannia Road Waltham Cross EN8 7NX on 27 March 2017
27 Mar 2017 AP01 Appointment of Mr Fergus Quinn-Smith as a director on 23 March 2017
27 Mar 2017 AP01 Appointment of Mr Padraig Anthony Mccarthy as a director on 23 March 2017
27 Mar 2017 TM02 Termination of appointment of Jane Lisa Treserden as a secretary on 23 March 2017
04 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & people with significant control was registered on 15/11/2018
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2018
01 Jul 2015 TM01 Termination of appointment of Paul Roy Hunter as a director on 1 July 2015
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted