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FOODS CONNECTED LTD

Company number NI614697

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
11 Dec 2023 AA Accounts for a small company made up to 31 December 2022
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
20 Jul 2023 AP01 Appointment of Steve Murrells as a director on 14 July 2023
20 Jul 2023 TM01 Termination of appointment of Philip John Heffer as a director on 14 July 2023
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
04 Nov 2022 AP01 Appointment of Mr Peter Graham as a director on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Matthew Lee as a director on 4 November 2022
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 PSC05 Change of details for Hilton Foods Limited as a person with significant control on 7 July 2022
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MA Memorandum and Articles of Association
29 Jun 2022 AP01 Appointment of Matthew Osborne as a director on 22 June 2022
29 Jun 2022 TM01 Termination of appointment of Nigel Richard Majewski as a director on 22 June 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
11 Jan 2021 AP01 Appointment of Mr Matthew Lee as a director on 8 January 2021
11 Jan 2021 TM01 Termination of appointment of Robert Andrew Watson as a director on 5 January 2021
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 CH01 Director's details changed for Mr Philip John Heffer on 27 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018