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GRACE NATURAL FOODS LIMITED

Company number 11678749

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of David Frederick Fenton as a person with significant control on 6 August 2023	View PDF Cessation of David Frederick Fenton as a person with significant control on 6 August 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	TM01	Termination of appointment of David Frederick Fenton as a director on 6 August 2023	View PDF Termination of appointment of David Frederick Fenton as a director on 6 August 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	CH01	Director's details changed for Richard James Fenton on 25 November 2019	View PDF Director's details changed for Richard James Fenton on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mrs Juliet Fenton on 25 November 2019	View PDF Director's details changed for Mrs Juliet Fenton on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Edward Frederick Fenton on 25 November 2019	View PDF Director's details changed for Edward Frederick Fenton on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mr David Frederick Fenton on 25 November 2019	View PDF Director's details changed for Mr David Frederick Fenton on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH03	Secretary's details changed for Edward Frederick Fenton on 25 November 2019	View PDF Secretary's details changed for Edward Frederick Fenton on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	PSC04	Change of details for Mr David Frederick Fenton as a person with significant control on 25 November 2019	View PDF Change of details for Mr David Frederick Fenton as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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GRACE NATURAL FOODS LIMITED

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