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HUNT’S FOODSERVICE HOLDINGS LIMITED

Company number 13245474

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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)
20 May 2024 TM01 Termination of appointment of Michael John Douch as a director on 15 May 2024
06 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
31 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
16 Oct 2023 AP01 Appointment of Mr William Vincent as a director on 10 October 2023
07 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
27 Jan 2023 MR01 Registration of charge 132454740007, created on 27 January 2023
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2023 MA Memorandum and Articles of Association
30 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
24 Aug 2022 MR01 Registration of charge 132454740006, created on 24 August 2022
17 Aug 2022 MR01 Registration of charge 132454740005, created on 12 August 2022
15 Aug 2022 MR01 Registration of charge 132454740004, created on 12 August 2022
07 Jun 2022 MR01 Registration of charge 132454740002, created on 31 May 2022
07 Jun 2022 MR01 Registration of charge 132454740003, created on 31 May 2022
13 Apr 2022 CS01 Confirmation statement made on 3 March 2022 with updates
23 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2021
  • GBP 10,000
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2021.
04 Jun 2021 MR01 Registration of charge 132454740001, created on 3 June 2021
22 Mar 2021 AP01 Appointment of Mr Melvyn Norris as a director on 16 March 2021
22 Mar 2021 AP01 Appointment of Mr Michael John Douch as a director on 16 March 2021
04 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-04
  • GBP 2