JUST LOVE FOOD COMPANY HOLDINGS LIMITED
Company number 12985759
- Company Overview for JUST LOVE FOOD COMPANY HOLDINGS LIMITED (12985759)
- Filing history for JUST LOVE FOOD COMPANY HOLDINGS LIMITED (12985759)
- People for JUST LOVE FOOD COMPANY HOLDINGS LIMITED (12985759)
- Charges for JUST LOVE FOOD COMPANY HOLDINGS LIMITED (12985759)
- More for JUST LOVE FOOD COMPANY HOLDINGS LIMITED (12985759)
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) |
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30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Dec 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
18 Nov 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
28 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
05 Jul 2022 | TM01 | Termination of appointment of Hywel Rhys George as a director on 31 March 2022 | |
09 Dec 2021 | CS01 | Confirmation statement made on 29 October 2021 with updates | |
01 Oct 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
06 May 2021 | MR04 | Satisfaction of charge 129857590004 in full | |
22 Apr 2021 | MA | Memorandum and Articles of Association | |
22 Apr 2021 | RESOLUTIONS |
Resolutions
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22 Apr 2021 | RESOLUTIONS |
Resolutions
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22 Apr 2021 | SH08 | Change of share class name or designation | |
22 Apr 2021 | SH10 | Particulars of variation of rights attached to shares | |
20 Apr 2021 | AP01 | Appointment of Mr Christopher William Kerry Smith as a director on 31 March 2021 | |
20 Apr 2021 | AP01 | Appointment of Mr George Andrew Adams as a director on 31 March 2021 | |
20 Apr 2021 | AP01 | Appointment of Mr Hywel Rhys George as a director on 31 March 2021 | |
15 Apr 2021 | PSC02 | Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 31 March 2021 | |
15 Apr 2021 | PSC04 | Change of details for Mr Michael James Woods as a person with significant control on 31 March 2021 | |
15 Apr 2021 | MR01 | Registration of charge 129857590004, created on 31 March 2021 | |
13 Apr 2021 | MR01 | Registration of charge 129857590003, created on 31 March 2021 | |
12 Apr 2021 | MR01 | Registration of charge 129857590002, created on 31 March 2021 | |
09 Apr 2021 | MR01 | Registration of charge 129857590001, created on 31 March 2021 | |
07 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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18 Nov 2020 | AD01 | Registered office address changed from Unit 6 Oakdale Court Bryn Brithdir Oakdate Business Park Blackwood Gwent NP12 4AD United Kingdom to Unit 6 Oakdale Court Bryn Brithdir Oakdale Business Park Blackwood Gwent NP12 4AD on 18 November 2020 |