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WILTSHIRE FARM FOODS (STOURBRIDGE) LIMITED

Company number 11039608

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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)
28 Jun 2024 AP01 Appointment of Mr Jonathan Paul Willis as a director on 28 June 2024
01 May 2024 AP01 Appointment of Mr Paul Robert Freeston as a director on 26 April 2024
01 May 2024 AP01 Appointment of Mr Kevin John Rosevere as a director on 26 April 2024
01 May 2024 TM01 Termination of appointment of Mark John Somerville Appleton as a director on 26 April 2024
01 May 2024 TM01 Termination of appointment of Julie Ann Appleton as a director on 26 April 2024
01 May 2024 PSC02 Notification of Apetito Limited as a person with significant control on 26 April 2024
01 May 2024 PSC07 Cessation of Mark John Somerville Appleton as a person with significant control on 26 April 2024
01 May 2024 PSC07 Cessation of Julie Ann Appleton as a person with significant control on 26 April 2024
01 May 2024 AD01 Registered office address changed from Unit 10, Broadwyn Trading Estate Waterfall Lane Cradley Heath B64 6PS England to Apetito Canal Road Trowbridge BA14 8RJ on 1 May 2024
01 May 2024 RP04CS01 Second filing of Confirmation Statement dated 30 October 2018
24 Apr 2024 MR04 Satisfaction of charge 110396080001 in full
07 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
25 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
09 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
09 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
16 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/05/2024
31 Oct 2018 AD01 Registered office address changed from 10 Waterfall Lane Cradley Heath B64 6PS England to Unit 10, Broadwyn Trading Estate Waterfall Lane Cradley Heath B64 6PS on 31 October 2018
01 Jun 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019