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BOKA FOOD LIMITED

Company number 09961452

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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)
13 Nov 2024 AD01 Registered office address changed from Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 13 November 2024
03 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
22 Apr 2024 PSC05 Change of details for Ddc Foods Limited as a person with significant control on 14 March 2024
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
29 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 14.604
20 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
02 May 2021 SH10 Particulars of variation of rights attached to shares
02 May 2021 SH08 Change of share class name or designation
02 May 2021 SH02 Sub-division of shares on 15 April 2021
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 14.02
29 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
29 Apr 2021 PSC02 Notification of Ddc Foods Limited as a person with significant control on 16 April 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 April 2021
  • GBP 14.02
01 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with updates
03 Nov 2020 AP01 Appointment of Mr Christopher Christofi as a director on 21 October 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 CH01 Director's details changed for Mr Lebberato Franco Beer on 1 February 2020
02 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with updates
15 Apr 2019 AD01 Registered office address changed from 15 15 City Business Centre Hyde Street Winchester Hampshire SO23 7TA United Kingdom to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019
11 Apr 2019 AD01 Registered office address changed from 15 City Business Centre Hyde Street Winchester Hants SO23 0LD England to 15 15 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 11 April 2019
05 Apr 2019 AD01 Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to 15 City Business Centre Hyde Street Winchester Hants SO23 0LD on 5 April 2019