THE BRANDED FOOD GROUP (BFG) LIMITED
Company number 11401521
- Company Overview for THE BRANDED FOOD GROUP (BFG) LIMITED (11401521)
- Filing history for THE BRANDED FOOD GROUP (BFG) LIMITED (11401521)
- People for THE BRANDED FOOD GROUP (BFG) LIMITED (11401521)
- Charges for THE BRANDED FOOD GROUP (BFG) LIMITED (11401521)
- More for THE BRANDED FOOD GROUP (BFG) LIMITED (11401521)
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) |
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27 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with updates | |
27 Jun 2024 | CH01 | Director's details changed for Ms Sarah Helen Dalkin on 27 March 2024 | |
27 Jun 2024 | CH01 | Director's details changed for Mr Jeremy Edwin Roger Simon Hicks on 27 March 2024 | |
18 Feb 2024 | AD01 | Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to 2 Brockamin Court Dingle Road Leigh Worcester WR6 5JX on 18 February 2024 | |
28 Oct 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
16 Jul 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
27 Oct 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
25 Jul 2022 | PSC04 | Change of details for Ainsley Harriott as a person with significant control on 19 April 2019 | |
25 Jul 2022 | PSC04 | Change of details for Ainsley Harriott as a person with significant control on 27 August 2018 | |
24 Jul 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
29 Jan 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
15 Jul 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
17 Feb 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
11 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
24 Dec 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with updates | |
03 Jul 2019 | AA01 | Current accounting period extended from 30 June 2019 to 30 September 2019 | |
02 Jul 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
19 Apr 2019 | AD01 | Registered office address changed from 3 Stedham Place London Greater London WC1A 1HU United Kingdom to 20 Sansome Walk Worcester WR1 1LR on 19 April 2019 | |
14 Feb 2019 | RESOLUTIONS |
Resolutions
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14 Feb 2019 | CONNOT | Change of name notice | |
11 Oct 2018 | AP01 | Appointment of Mr Henrik Pade as a director on 27 August 2018 | |
10 Oct 2018 | AP01 | Appointment of Mr David Salkeld as a director on 27 August 2018 | |
09 Oct 2018 | TM01 | Termination of appointment of Ainsley Harriott as a director on 27 August 2018 | |
09 Oct 2018 | AP01 | Appointment of Ms Sarah Helen Dalkin as a director on 27 August 2018 |