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BIBURY FINE FOODS LIMITED

Company number 12886814

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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)
03 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
17 May 2024 AP01 Appointment of Mr Angus Thomas Hay as a director on 13 May 2024
29 Apr 2024 AA Micro company accounts made up to 30 April 2023
27 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
20 Apr 2023 AA Micro company accounts made up to 30 April 2022
27 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
15 Sep 2022 AA Micro company accounts made up to 30 April 2021
15 Jun 2022 AA01 Current accounting period shortened from 30 September 2021 to 30 April 2021
16 Nov 2021 CS01 Confirmation statement made on 17 September 2021 with updates
15 Nov 2021 PSC02 Notification of Bradvine Holdings Limited as a person with significant control on 4 October 2020
15 Nov 2021 PSC07 Cessation of Maxwell Hugh Thomas as a person with significant control on 4 October 2020
26 Feb 2021 AD01 Registered office address changed from Summer Lake Spine Road South Cerney Cheltenham GL5 7LW United Kingdom to Summer Lake Spine Road South Cerney Cirencester Gloucestershire GL7 5LW on 26 February 2021
04 Oct 2020 CERTNM Company name changed bradvine fine foods LIMITED\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
02 Oct 2020 CH01 Director's details changed for Mr Maxwell Hugh Thomas on 2 October 2020
17 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-17
  • GBP 1