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MILEHOUSE FOODS LIMITED

Company number 09873444

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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)
04 Nov 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2024 MA Memorandum and Articles of Association
13 May 2024 TM01 Termination of appointment of Mark Jones as a director on 3 May 2024
13 May 2024 TM01 Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024
13 May 2024 AP01 Appointment of Simon Whittaker as a director on 3 May 2024
13 May 2024 AP01 Appointment of Alim Somji as a director on 3 May 2024
13 May 2024 AP01 Appointment of Shafin Alimudin Somji as a director on 3 May 2024
13 May 2024 PSC07 Cessation of Mark Jones as a person with significant control on 3 May 2024
13 May 2024 PSC07 Cessation of Paul Andrew Burkitt as a person with significant control on 3 May 2024
13 May 2024 PSC02 Notification of Integra (Uk) Investment Holdings Limited as a person with significant control on 3 May 2024
13 May 2024 MR01 Registration of charge 098734440003, created on 3 May 2024
09 May 2024 MR04 Satisfaction of charge 098734440002 in full
07 May 2024 MR04 Satisfaction of charge 098734440001 in full
03 May 2024 RP04CS01 Second filing of Confirmation Statement dated 15 November 2019
01 May 2024 SH08 Change of share class name or designation
02 Feb 2024 AA Group of companies' accounts made up to 1 October 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
28 Mar 2023 AA Group of companies' accounts made up to 2 October 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
10 May 2022 AA Group of companies' accounts made up to 3 October 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
07 May 2021 AA Group of companies' accounts made up to 27 September 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
28 Apr 2020 AA Group of companies' accounts made up to 29 September 2019