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CONCEPT FOODS LIMITED

Company number 03856665

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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)
01 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty
16 Nov 2023 PSC04 Change of details for Mr Anthony Nicholas Peter Dunn as a person with significant control on 1 October 2023
15 Nov 2023 CS01 Confirmation statement made on 11 October 2023 with updates
09 Nov 2023 SH06 Cancellation of shares. Statement of capital on 1 October 2023
  • GBP 32,000
31 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 AP01 Appointment of Mr Stuart Geoffrey John Dunn as a director on 1 April 2023
20 Apr 2023 TM01 Termination of appointment of Nicholas Anthony King as a director on 31 March 2023
13 Dec 2022 CH01 Director's details changed for Neil Carter on 13 December 2022
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 11 October 2020 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 40,000
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 40,000