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STONHOUSE FOODS LIMITED

Company number 12673690

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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)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
29 Mar 2024	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Gregory Giles Toynton as a director on 12 January 2024	View PDF Termination of appointment of Gregory Giles Toynton as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR01	Registration of charge 126736900002, created on 12 January 2024	View PDF Registration of charge 126736900002, created on 12 January 2024 - link opens in a new window - 21 pages (21 pages)
09 Jan 2024	AP01	Appointment of Mr Nicholas Mark Jenner as a director on 5 January 2024	View PDF Appointment of Mr Nicholas Mark Jenner as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	MR04	Satisfaction of charge 126736900001 in full	View PDF Satisfaction of charge 126736900001 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	MR01	Registration of charge 126736900001, created on 12 August 2020	View PDF Registration of charge 126736900001, created on 12 August 2020 - link opens in a new window - 29 pages (29 pages)
16 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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