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VBITES FOODS LIMITED

Company number 02820029

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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)
19 Dec 2018 TM01 Termination of appointment of Fiona Emina Mills as a director on 18 December 2018
14 Nov 2018 MR01 Registration of charge 028200290006, created on 13 November 2018
07 Oct 2018 TM01 Termination of appointment of Lee Rockingham as a director on 28 September 2018
07 Oct 2018 TM02 Termination of appointment of Lee Rockingham as a secretary on 28 September 2018
03 Sep 2018 MR01 Registration of charge 028200290005, created on 31 August 2018
20 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
14 Jun 2018 AA Accounts for a small company made up to 30 September 2017
24 Apr 2018 AD01 Registered office address changed from Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT England to Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT on 24 April 2018
24 Apr 2018 AD01 Registered office address changed from Burkitt Road Earltrees Industrial Estate Corby Northamptonshire NN17 4DT to Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT on 24 April 2018
21 Nov 2017 AUD Auditor's resignation
21 Jun 2017 CH01 Director's details changed for Ms Heather Ann Mills Mccartney on 15 June 2017
11 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
02 May 2017 AA Accounts for a small company made up to 30 September 2016
12 May 2016 AR01 Annual return made up to 30 April 2016
Statement of capital on 2016-05-12
  • GBP 2
17 Feb 2016 AA Accounts for a small company made up to 30 September 2015
09 Sep 2015 MR04 Satisfaction of charge 3 in full
18 May 2015 AR01 Annual return made up to 30 April 2015
Statement of capital on 2015-05-18
  • GBP 2
02 Apr 2015 AA Accounts for a small company made up to 30 September 2014
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2
06 Mar 2014 AA Accounts for a small company made up to 30 September 2013
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
21 May 2013 CERTNM Company name changed the redwood wholefood company LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-03
21 May 2013 CONNOT Change of name notice
20 May 2013 AA Accounts for a small company made up to 30 September 2012
08 Oct 2012 MISC Sect 519 aud