- Company Overview for MILEHOUSE FOODS LIMITED (09873444)
- Filing history for MILEHOUSE FOODS LIMITED (09873444)
- People for MILEHOUSE FOODS LIMITED (09873444)
- Charges for MILEHOUSE FOODS LIMITED (09873444)
- More for MILEHOUSE FOODS LIMITED (09873444)
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) |
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04 Nov 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 December 2024 | |
14 May 2024 | RESOLUTIONS |
Resolutions
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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 |