Company Results (links open in a new window)
|
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 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
|
|
|
25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
10 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
03 Aug 2023 |
AP01 |
Appointment of Ms Shelley Dhana Barker as a director on 3 August 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
|
|
|
25 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
|
|
|
25 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
|
|
|
25 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
|
|
|
25 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
|
|
|
08 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2019
|
|
|
08 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/19
|
|
|
08 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
|
|
|
03 Dec 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/19
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
|
|
|
28 Sep 2020 |
CH01 |
Director's details changed for Mr Philip Eamon Boyle on 28 September 2020
|
|
|
03 Feb 2020 |
AD01 |
Registered office address changed from Blackburn Technology Management Centre Challenge Way Blackburn Lancashire BB1 5QB England to Flavour Warehouse Limited Global Way Darwen BB3 0RW on 3 February 2020
|
|
|
11 Dec 2019 |
TM01 |
Termination of appointment of Nathan Lee Walton as a director on 29 November 2019
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
|
|
|
06 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
|
|
|
19 Dec 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
|
|
|
05 Mar 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr philip eamon boyle
|
|
|
05 Mar 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr nathan lee walton
|
|