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FAREHAM FLAVOURS LIMITED

Company number 11113516

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	PSC01	Notification of Mahim Uddin as a person with significant control on 1 January 2019	View PDF Notification of Mahim Uddin as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Mahim Uddin as a director on 1 January 2019	View PDF Termination of appointment of Mahim Uddin as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AP01	Appointment of Mrs Ashvinder Uddin as a director on 1 January 2019	View PDF Appointment of Mrs Ashvinder Uddin as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom to 186a West Street Fareham PO16 0HP on 2 January 2019	View PDF Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom to 186a West Street Fareham PO16 0HP on 2 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	PSC07	Cessation of Mahim Uddin as a person with significant control on 14 December 2018	View PDF Cessation of Mahim Uddin as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	MR01	Registration of charge 111135160001, created on 11 July 2018	View PDF Registration of charge 111135160001, created on 11 July 2018 - link opens in a new window - 23 pages (23 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-15 GBP 2	View PDF Incorporation Statement of capital on 2017-12-15 GBP 2 - link opens in a new window - 48 pages (48 pages)

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