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FOOD HOLD LIMITED

Company number SC009497

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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)
05 Apr 2024 AD01 Registered office address changed from 4 Craighall Gardens Edinburgh EH6 4RJ to 7-11 Melville Street Edinburgh EH3 7PE on 5 April 2024
02 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-26
27 Feb 2024 AA Micro company accounts made up to 30 June 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
02 May 2023 CH01 Director's details changed for Mrs Maureen Anabel Patterson on 1 May 2023
02 May 2023 CH01 Director's details changed for Sheila Mary Dafereras on 1 May 2023
23 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
03 May 2022 PSC04 Change of details for Mrs Maureen Anabel Patterson as a person with significant control on 6 April 2016
03 May 2022 PSC04 Change of details for Sheila Mary Dafereras as a person with significant control on 6 April 2016
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
16 Apr 2021 AA Micro company accounts made up to 31 December 2020
21 Jul 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 May 2017 AA Micro company accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 7,562.7
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7,562.7
30 May 2015 TM02 Termination of appointment of Elizabeth Ann Carson as a secretary on 24 March 2015