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STONEHOUSE FOODS LTD

Company number 11227381

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AP01	Appointment of Mr William Frederick Walter as a director on 19 March 2024	View PDF Appointment of Mr William Frederick Walter as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2021	PSC01	Notification of Teresa Ann Walter as a person with significant control on 20 May 2021	View PDF Notification of Teresa Ann Walter as a person with significant control on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	AP01	Appointment of Mrs Teresa Ann Walter as a director on 18 January 2021	View PDF Appointment of Mrs Teresa Ann Walter as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AD01	Registered office address changed from 1 Middle Pett Farm Cottages Pett Bottom Canterbury Kent CT4 5PD England to Great Oak House Graces Lane Dunmow CM6 2FR on 18 January 2021	View PDF Registered office address changed from 1 Middle Pett Farm Cottages Pett Bottom Canterbury Kent CT4 5PD England to Great Oak House Graces Lane Dunmow CM6 2FR on 18 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC07	Cessation of Jonathan Gymer as a person with significant control on 26 October 2020	View PDF Cessation of Jonathan Gymer as a person with significant control on 26 October 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	TM01	Termination of appointment of Jonathan Gymer as a director on 26 October 2020	View PDF Termination of appointment of Jonathan Gymer as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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STONEHOUSE FOODS LTD

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