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FORTHGLADE FOODS HOLDINGS LIMITED

Company number 09769096

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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)
23 Apr 2024	AA	Full accounts made up to 30 September 2023
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
05 May 2023	AP01	Appointment of Mrs Sarah Louise Smith as a director on 24 April 2023	View PDF Appointment of Mrs Sarah Louise Smith as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Gavin Stewart Jones as a director on 18 April 2023	View PDF Termination of appointment of Gavin Stewart Jones as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
30 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Mr David Leslie Cox as a director on 26 January 2022	View PDF Appointment of Mr David Leslie Cox as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Christopher David Brooking as a director on 31 January 2022	View PDF Termination of appointment of Christopher David Brooking as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Gerard Paul Lovell as a director on 31 January 2022	View PDF Termination of appointment of Gerard Paul Lovell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CH01	Director's details changed for Mr Chris David Brooking on 5 January 2022	View PDF Director's details changed for Mr Chris David Brooking on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Michael Jolley as a director on 16 July 2021	View PDF Appointment of Mr Michael Jolley as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
19 May 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	AP01	Appointment of Mr Gavin Stewart Jones as a director on 7 April 2021	View PDF Appointment of Mr Gavin Stewart Jones as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Gerald Sean Dawson as a director on 28 February 2021	View PDF Termination of appointment of Gerald Sean Dawson as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR01	Registration of charge 097690960004, created on 3 November 2020	View PDF Registration of charge 097690960004, created on 3 November 2020 - link opens in a new window - 19 pages (19 pages)
16 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)

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FORTHGLADE FOODS HOLDINGS LIMITED

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