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BABEASE FOODS LIMITED

Company number 12320133

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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)
30 Sep 2024	TM01	Termination of appointment of Paul Matthew Jaggard as a director on 30 September 2024	View PDF Termination of appointment of Paul Matthew Jaggard as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 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 - 7 pages (7 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from 17a Curzon Street Second Floor London W1J 5HS England to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 13 March 2023	View PDF Registered office address changed from 17a Curzon Street Second Floor London W1J 5HS England to C/O Simons Muirhead Burton Llp 87-91 Newman Street London W1T 3EY on 13 March 2023 - link opens in a new window - 1 page (1 page)
28 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 - 7 pages (7 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	TM01	Termination of appointment of Amitis Partners Limited as a director on 20 July 2022	View PDF Termination of appointment of Amitis Partners Limited as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from 17a 17a Curzon Street Second Floor London W1J 5HS England to 17a Curzon Street Second Floor London W1J 5HS on 28 October 2021	View PDF Registered office address changed from 17a 17a Curzon Street Second Floor London W1J 5HS England to 17a Curzon Street Second Floor London W1J 5HS on 28 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from 55 Park Lane London W1K 1NA United Kingdom to 17a 17a Curzon Street Second Floor London W1J 5HS on 25 October 2021	View PDF Registered office address changed from 55 Park Lane London W1K 1NA United Kingdom to 17a 17a Curzon Street Second Floor London W1J 5HS on 25 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 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 - 7 pages (7 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Paul Matthew Jaggard as a director on 1 April 2021	View PDF Appointment of Mr Paul Matthew Jaggard as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2020	TM02	Termination of appointment of Sara Ann Hampson as a secretary on 2 April 2020	View PDF Termination of appointment of Sara Ann Hampson as a secretary on 2 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Ms Roz Cuschieri as a director on 6 January 2020	View PDF Appointment of Ms Roz Cuschieri as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP01	Appointment of Mrs Deirdre Maria Stirling as a director on 21 November 2019	View PDF Appointment of Mrs Deirdre Maria Stirling as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC02	Notification of Foodease Holding Limited as a person with significant control on 21 November 2019	View PDF Notification of Foodease Holding Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 11 pages (11 pages)

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BABEASE FOODS LIMITED

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