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WILLIAM JACKSON FOODS LIMITED

Company number 11273230

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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)
07 Nov 2024 CH01 Director's details changed for Mrs Sonya Karina Eastaugh on 5 October 2022
07 Nov 2024 AP01 Appointment of Mr Nicholas Alwyn Mclaren Oughtred as a director on 1 October 2024
13 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2024 MA Memorandum and Articles of Association
07 Oct 2024 TM01 Termination of appointment of Peter Laurence Mcphillips as a director on 5 October 2024
22 Jul 2024 AP03 Appointment of Mr Andrew John Green as a secretary on 19 July 2024
19 Jul 2024 TM02 Termination of appointment of Katie Amanda Denyer as a secretary on 19 July 2024
04 Jun 2024 AP01 Appointment of Mr Peter Laurence Mcphillips as a director on 1 June 2024
04 Jun 2024 TM01 Termination of appointment of Roger Alexander White as a director on 31 May 2024
01 Jun 2024 CS01 Confirmation statement made on 2 April 2024 with updates
24 May 2024 TM01 Termination of appointment of James Watson as a director on 24 May 2024
31 Jan 2024 AA Group of companies' accounts made up to 29 April 2023
16 May 2023 AA01 Previous accounting period extended from 29 April 2023 to 30 April 2023
12 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
30 Dec 2022 AA Group of companies' accounts made up to 30 April 2022
07 Nov 2022 CH01 Director's details changed for Mrs Sonya Karina Eastaugh on 7 November 2022
06 Oct 2022 AP01 Appointment of Mr Patrick Richard Mountifield as a director on 5 October 2022
06 Oct 2022 TM01 Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 5 October 2022
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
16 Dec 2021 AA Group of companies' accounts made up to 24 April 2021
06 May 2021 CS01 Confirmation statement made on 2 April 2021 with updates
19 Dec 2020 AA Group of companies' accounts made up to 25 April 2020
01 Dec 2020 AP01 Appointment of Mr Mark Christopher Oughtred as a director on 6 October 2020
09 Nov 2020 MR04 Satisfaction of charge 112732300002 in full