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AQUILA FOOD GROUP HOLDING COMPANY LIMITED

Company number 13073310

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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 AM10 Administrator's progress report
19 Aug 2024 AD01 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 August 2024
12 Aug 2024 AM06 Notice of deemed approval of proposals
04 Jul 2024 AM03 Statement of administrator's proposal
20 Mar 2024 AM01 Appointment of an administrator
06 Mar 2024 AD01 Registered office address changed from Tower Nursery Netherhall Road Roydon Harlow CM19 5JP England to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 6 March 2024
04 Mar 2024 CH01 Director's details changed for Mr John Charles O'brien on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Mark Jason Birchall on 4 March 2024
04 Mar 2024 PSC05 Change of details for Strachan Investments Ltd as a person with significant control on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mr Mark Ogilvie Strachan on 4 March 2024
12 Jan 2024 TM01 Termination of appointment of Susan Elizabeth Swanborough as a director on 12 January 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
16 Nov 2023 TM01 Termination of appointment of Stuart Peter John Smith as a director on 14 November 2023
25 Aug 2023 AA Group of companies' accounts made up to 31 October 2022
29 Mar 2023 PSC05 Change of details for Strachan Investments Ltd as a person with significant control on 29 March 2023
27 Mar 2023 AP01 Appointment of Mrs Susan Elizabeth Swanborough as a director on 27 March 2023
27 Mar 2023 CH01 Director's details changed for Mr Mark Ogilvie Strachan on 27 March 2023
14 Feb 2023 PSC01 Notification of Nigel Paul Seabridge as a person with significant control on 23 March 2022
14 Feb 2023 PSC07 Cessation of Opulentia Limited as a person with significant control on 22 March 2022
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
06 Dec 2022 PSC05 Change of details for Stratharran Limited as a person with significant control on 27 September 2022
28 Nov 2022 CH01 Director's details changed for Mr Mark Ogilvie Strachan on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Mr Mark Ogilvie Strachan on 28 October 2022
15 Apr 2022 CH01 Director's details changed for Mr John Charles O'brien on 15 April 2022
15 Apr 2022 CH01 Director's details changed for Mr Mark Jason Birchall on 15 April 2022