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LIONS SPECIALITY FOODS LIMITED

Company number SC220924

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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 2021	PSC07	Cessation of Bfg (Holdings) Limited as a person with significant control on 27 September 2021 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 14/10/2021	View PDF Cessation of Bfg (Holdings) Limited as a person with significant control on 27 September 2021 ANNOTATION Second Filing The information on the form PSC07 has been replaced by a second filing on 14/10/2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC02	Notification of Bfg (Holdings) Limited as a person with significant control on 21 September 2021	View PDF Notification of Bfg (Holdings) Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC07	Cessation of Browns Food Group Limited as a person with significant control on 21 September 2021	View PDF Cessation of Browns Food Group Limited as a person with significant control on 21 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Dis-application of of regulation 94 of the articles 15/09/2021	View PDF Resolutions RES13 ‐ Dis-application of of regulation 94 of the articles 15/09/2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 Nov 2020	AP01	Appointment of Nicholas Rodger Clark as a director on 2 November 2020	View PDF Appointment of Nicholas Rodger Clark as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Alan George Hill as a director on 6 November 2020	View PDF Termination of appointment of Alan George Hill as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
03 Jul 2018	TM01	Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018	View PDF Termination of appointment of Susan Mary Godfrey as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM02	Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018	View PDF Termination of appointment of Susan Mary Godfrey as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
01 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 200,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
01 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	CH03	Secretary's details changed for Mrs Susan Mary Godfrey on 1 June 2012	View PDF Secretary's details changed for Mrs Susan Mary Godfrey on 1 June 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Mary Godfrey on 1 June 2012	View PDF Director's details changed for Mrs Susan Mary Godfrey on 1 June 2012 - link opens in a new window - 2 pages (2 pages)

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