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HUNKY DORY FOODS LTD

Company number 09929903

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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)
18 Dec 2017	PSC04	Change of details for Mr Jonathan Mark Warburton as a person with significant control on 23 October 2017	View PDF Change of details for Mr Jonathan Mark Warburton as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC01	Notification of Philip Anthony Whitfield as a person with significant control on 23 October 2017	View PDF Notification of Philip Anthony Whitfield as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 20,004.00	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 20,004.00 - link opens in a new window - 8 pages (8 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AP01	Appointment of Mr David William Norwood as a director on 1 November 2017	View PDF Appointment of Mr David William Norwood as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Paul Douglas Sangwin as a director on 1 November 2017	View PDF Appointment of Mr Paul Douglas Sangwin as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	AD01	Registered office address changed from Scarborough House Silver Street Winteringham North Lincolnshire DN15 9nd United Kingdom to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 20 July 2017	View PDF Registered office address changed from Scarborough House Silver Street Winteringham North Lincolnshire DN15 9nd United Kingdom to Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 20 July 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AP01	Appointment of Mr Philip Anthony Whitfield as a director on 15 May 2017	View PDF Appointment of Mr Philip Anthony Whitfield as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-03 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-24 GBP 100 - link opens in a new window - 19 pages (19 pages)

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