AM FRESH FOOD & DRINK (UK) LIMITED
Company number 10830595
- Company Overview for AM FRESH FOOD & DRINK (UK) LIMITED (10830595)
- Filing history for AM FRESH FOOD & DRINK (UK) LIMITED (10830595)
- People for AM FRESH FOOD & DRINK (UK) LIMITED (10830595)
- Charges for AM FRESH FOOD & DRINK (UK) LIMITED (10830595)
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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) |
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12 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
07 Sep 2023 | AA | Accounts for a small company made up to 31 August 2022 | |
03 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
09 Sep 2022 | TM01 | Termination of appointment of Richard Mostyn Jones as a director on 8 September 2022 | |
04 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
07 Jun 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
12 Apr 2022 | TM01 | Termination of appointment of Stuart Adrian Forder as a director on 12 April 2022 | |
03 Nov 2021 | AA | Accounts for a small company made up to 31 August 2020 | |
30 Jul 2021 | CH01 | Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 30 July 2021 | |
22 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
22 Apr 2021 | RESOLUTIONS |
Resolutions
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17 Feb 2021 | CH01 | Director's details changed for Mr. Stuart Adrian Forder on 3 February 2021 | |
17 Feb 2021 | AP03 | Appointment of Mr. Amalio Fuster Fernandez-Delgado as a secretary on 3 February 2021 | |
15 Feb 2021 | AP01 | Appointment of Mr. Richard Mostyn Jones as a director on 3 February 2021 | |
12 Feb 2021 | AP01 | Appointment of Mr. Stuart Adrian Forder as a director on 3 February 2021 | |
24 Dec 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Dec 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
01 Dec 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Nov 2020 | TM01 | Termination of appointment of Samuel Robert John Franklin as a director on 23 November 2020 | |
24 Nov 2020 | TM01 | Termination of appointment of Mark Robert Player as a director on 23 November 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
03 Mar 2020 | PSC05 | Change of details for Munoz Group Limited as a person with significant control on 15 November 2019 | |
20 Dec 2019 | TM01 | Termination of appointment of Terence Richard James Haigh as a director on 20 December 2019 | |
20 Dec 2019 | TM02 | Termination of appointment of Deborah Frances Haigh as a secretary on 20 December 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr. Amalio Fuster Fernández-Delgado as a director on 2 October 2019 |