Company Results (links open in a new window)
|
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)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
|
|
|
14 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
AP01 |
Appointment of Paula Marshall as a director on 10 May 2024
|
|
|
14 May 2024 |
AP01 |
Appointment of Marlena Lubieszko-Siewruk as a director on 10 May 2024
|
|
|
14 May 2024 |
CERTNM |
Company name changed easibake foods LIMITED\certificate issued on 14/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-13
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Richard James Cooper as a director on 31 January 2024
|
|
|
18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
|
|
|
31 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
|
|
|
04 Oct 2021 |
PSC05 |
Change of details for Evron Foods Limited as a person with significant control on 1 April 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Rocky Moore on 4 October 2021
|
|
|
04 Oct 2021 |
CH01 |
Director's details changed for Mr Richard James Cooper on 4 October 2021
|
|
|
23 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
AP01 |
Appointment of Mr Charles Rocky Moore as a director on 12 April 2021
|
|
|
09 Apr 2021 |
AD01 |
Registered office address changed from C/O C/O Mcguire + Farry Limited Emerson House 14B Ballynahinch Road Carryduff Belfast BT8 8DN to Carn Industrial Estate Esky Drive Portadown Craigavon BT63 5WD on 9 April 2021
|
|
|
09 Apr 2021 |
PSC07 |
Cessation of Morris Evans as a person with significant control on 20 November 2020
|
|
|
15 Dec 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
09 Dec 2020 |
MR04 |
Satisfaction of charge NI0328680019 in full
|
|
|
09 Dec 2020 |
MR04 |
Satisfaction of charge NI0328680018 in full
|
|
|
27 Nov 2020 |
PSC02 |
Notification of Evron Foods Limited as a person with significant control on 20 November 2020
|
|
|
27 Nov 2020 |
TM01 |
Termination of appointment of Dominic Patrick Downey as a director on 20 November 2020
|
|