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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08 Oct 2024 |
TM01 |
Termination of appointment of Paul John Mizen as a director on 1 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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31 Aug 2022 |
MR04 |
Satisfaction of charge 121621180001 in full
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31 Aug 2022 |
MR04 |
Satisfaction of charge 121621180002 in full
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24 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 September 2022
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13 Jul 2022 |
PSC05 |
Change of details for Foodbury Europe Limited as a person with significant control on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Robin Ronald Mills as a director on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Gareth Jonathan Sharpe as a director on 30 June 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Karl James Atkins as a director on 30 June 2022
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12 Jul 2022 |
PSC02 |
Notification of Foodbury Europe Limited as a person with significant control on 30 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Paul John Mizen as a person with significant control on 30 June 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Willow House Orbital 24 Oldham Street Denton Manchester M34 3SU United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery, Birmingham West Midlands B45 9PZ on 12 July 2022
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12 Jul 2022 |
AP01 |
Appointment of Miss Jodi Lea as a director on 30 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Kerry Louise Pitt as a director on 30 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Anita Gilroy as a director on 30 June 2022
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12 Jul 2022 |
TM02 |
Termination of appointment of Anita Gilroy as a secretary on 30 June 2022
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25 May 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2021
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22 Sep 2021 |
SH08 |
Change of share class name or designation
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22 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/03/2022.
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06 Aug 2021 |
AP01 |
Appointment of Mrs Kerry Louise Pitt as a director on 28 July 2021
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