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)
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Sep 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Jeremy James Mathew as a director on 9 September 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Mark Anthony Keats as a director on 2 September 2022
|
|
|
08 Apr 2022 |
MR01 |
Registration of charge 036310990002, created on 1 April 2022
|
|
|
04 Apr 2022 |
PSC02 |
Notification of Dunsters Farm (Holdings) Limited as a person with significant control on 1 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Montserrat Jorge Tarrega as a director on 1 April 2022
|
|
|
04 Apr 2022 |
TM02 |
Termination of appointment of Montserrat Jorge Tarrega as a secretary on 1 April 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Simon Charles Britten as a director on 1 April 2022
|
|
|
04 Apr 2022 |
PSC07 |
Cessation of Simon Charles Britten as a person with significant control on 1 April 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Thomas James Mathew as a director on 1 April 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mrs Hannah Elizabeth Barlow as a director on 1 April 2022
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
17 Aug 2021 |
AD01 |
Registered office address changed from Croesnewydd Hall Wrexham Technology Park Wrexham LL13 7YP Wales to The Little Food Company Limited Glovers Meadow Maesbury Road Industrial Estate Oswestry Shropshire SY10 8NH on 17 August 2021
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 036310990001 in full
|
|
|
15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
14 Sep 2020 |
AP03 |
Appointment of Ms Montserrat Jorge Tarrega as a secretary on 14 September 2020
|
|
|
14 Sep 2020 |
TM02 |
Termination of appointment of Sonja Lloyd as a secretary on 14 September 2020
|
|
|
04 Sep 2020 |
MR01 |
Registration of charge 036310990001, created on 3 September 2020
|
|
|
19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|