Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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18 May 2024 |
TM01 |
Termination of appointment of Simon David Lowden as a director on 17 May 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 July 2023
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31 Jul 2023 |
SH19 |
Statement of capital on 31 July 2023
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31 Jul 2023 |
SH20 |
Statement by Directors
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31 Jul 2023 |
CAP-SS |
Solvency Statement dated 31/07/23
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount resulting from reduction credited to profit and loss reserves 31/07/2023
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2023 |
CERTNM |
Company name changed campbell foods uk LIMITED\certificate issued on 17/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-15
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Simon David Lowden on 25 September 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 July 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Simon David Lowden as a director on 2 November 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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28 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Oct 2020 |
PSC07 |
Cessation of Campbell Soup Company as a person with significant control on 24 December 2019
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04 Jun 2020 |
TM01 |
Termination of appointment of Craig Anthony Funnell as a director on 4 June 2020
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23 Dec 2019 |
TM01 |
Termination of appointment of Thomas Smith as a director on 23 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Craig Anthony Funnell as a director on 20 November 2019
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