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BNW FOOD LIMITED

Company number 12697109

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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)
09 Dec 2024	AA	Total exemption full accounts made up to 29 September 2024	View PDF Total exemption full accounts made up to 29 September 2024 - link opens in a new window - 11 pages (11 pages)
09 Dec 2024	MR01	Registration of charge 126971090002, created on 3 December 2024	View PDF Registration of charge 126971090002, created on 3 December 2024 - link opens in a new window - 7 pages (7 pages)
08 Nov 2024	CH01	Director's details changed for Angelina Harrisson on 8 November 2024	View PDF Director's details changed for Angelina Harrisson on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 24 September 2023	View PDF Total exemption full accounts made up to 24 September 2023 - link opens in a new window - 11 pages (11 pages)
26 Jun 2023	CH01	Director's details changed for Angelina Harrisson on 26 June 2023	View PDF Director's details changed for Angelina Harrisson on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Feb 2023	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 - 4 pages (4 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 25 September 2022	View PDF Total exemption full accounts made up to 25 September 2022 - link opens in a new window - 12 pages (12 pages)
28 Jun 2022	PSC05	Change of details for Ftmyfg Holdings Limited as a person with significant control on 28 June 2022	View PDF Change of details for Ftmyfg Holdings Limited as a person with significant control on 28 June 2022 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 26 September 2021	View PDF Total exemption full accounts made up to 26 September 2021 - link opens in a new window - 12 pages (12 pages)
12 Oct 2021	AP01	Appointment of Ann Elliott as a director on 12 October 2021	View PDF Appointment of Ann Elliott as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AD01	Registered office address changed from 31-33 Baker Street London W1U 8EJ United Kingdom to Unit 61 55 Baker Street London W1U 8EW on 13 September 2021	View PDF Registered office address changed from 31-33 Baker Street London W1U 8EJ United Kingdom to Unit 61 55 Baker Street London W1U 8EW on 13 September 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC05	Change of details for Ftmyfg Holdings Limited as a person with significant control on 25 June 2021	View PDF Change of details for Ftmyfg Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2020	MR01	Registration of charge 126971090001, created on 16 October 2020	View PDF Registration of charge 126971090001, created on 16 October 2020 - link opens in a new window - 19 pages (19 pages)
18 Sep 2020	AD01	Registered office address changed from Sandfords High Street Chalfont St. Giles HP8 4QA England to 31-33 Baker Street London W1U 8EJ on 18 September 2020	View PDF Registered office address changed from Sandfords High Street Chalfont St. Giles HP8 4QA England to 31-33 Baker Street London W1U 8EJ on 18 September 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	AP01	Appointment of Mr Barry Charles Davis as a director on 20 August 2020	View PDF Appointment of Mr Barry Charles Davis as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Angelina Harrisson as a director on 20 August 2020	View PDF Appointment of Angelina Harrisson as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BNW FOOD LIMITED

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