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FINEDALE FOODS LTD

Company number 10628864

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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)
23 Jul 2024 CH01 Director's details changed for Mr Edward Donald Miles on 23 July 2024
05 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
19 Feb 2024 CH01 Director's details changed for Mr Edward Donald Miles on 18 February 2024
02 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
24 Feb 2021 PSC02 Notification of The Finedale Group Ltd as a person with significant control on 24 November 2020
24 Feb 2021 PSC07 Cessation of Edward Donald Miles as a person with significant control on 24 November 2020
24 Feb 2021 PSC07 Cessation of New Anglia Capital Ltd as a person with significant control on 24 September 2019
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
05 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
09 Dec 2019 MA Memorandum and Articles of Association
22 Oct 2019 SH02 Statement of capital on 24 September 2019
  • GBP 1.00
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Jul 2018 MR01 Registration of charge 106288640003, created on 27 July 2018
09 May 2018 AA Total exemption full accounts made up to 28 February 2018
30 Apr 2018 MR01 Registration of charge 106288640002, created on 26 April 2018