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GRACE NATURAL FOODS LIMITED

Company number 11678749

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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)
23 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2023 PSC08 Notification of a person with significant control statement
15 Nov 2023 PSC07 Cessation of David Frederick Fenton as a person with significant control on 6 August 2023
15 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
31 Aug 2023 TM01 Termination of appointment of David Frederick Fenton as a director on 6 August 2023
09 Jan 2023 CS01 Confirmation statement made on 14 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
25 Nov 2019 CH01 Director's details changed for Richard James Fenton on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mrs Juliet Fenton on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Edward Frederick Fenton on 25 November 2019
25 Nov 2019 CH01 Director's details changed for Mr David Frederick Fenton on 25 November 2019
25 Nov 2019 CH03 Secretary's details changed for Edward Frederick Fenton on 25 November 2019
25 Nov 2019 PSC04 Change of details for Mr David Frederick Fenton as a person with significant control on 25 November 2019
25 Nov 2019 AD01 Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to 82 st. John Street London EC1M 4JN on 25 November 2019
24 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1
15 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-15
  • GBP 1