- Company Overview for ALBION FINE FOODS LIMITED (10379589)
- Filing history for ALBION FINE FOODS LIMITED (10379589)
- People for ALBION FINE FOODS LIMITED (10379589)
- Charges for ALBION FINE FOODS LIMITED (10379589)
- Registers for ALBION FINE FOODS LIMITED (10379589)
- More for ALBION FINE FOODS LIMITED (10379589)
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 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
04 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
04 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
04 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
04 Oct 2024 | CS01 | Confirmation statement made on 22 September 2024 with no updates | |
04 Sep 2024 | AP01 | Appointment of Toby Frank Raphael as a director on 26 July 2024 | |
19 Apr 2024 | AP01 | Appointment of Brett Geoffrey Sumner as a director on 2 April 2024 | |
14 Mar 2024 | AD01 | Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024 | |
22 Sep 2023 | CS01 | Confirmation statement made on 22 September 2023 with no updates | |
05 Jul 2023 | AD04 | Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR | |
24 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
24 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
24 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
24 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 Apr 2023 | AD03 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | |
19 Apr 2023 | AD02 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
24 Aug 2022 | MR01 | Registration of charge 103795890001, created on 17 August 2022 | |
26 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
26 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
26 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
26 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
20 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
14 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
24 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |