LIFE HEALTH FOODS LIMITED

Company number 04080435

Date	Type	Description	View / Download
01 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 2 September 2023 with updates	(4 pages)
29 Sep 2023	PSC05	Change of details for Life Health Foods Uk Ltd as a person with significant control on 3 July 2023	(2 pages)
18 Sep 2023	AP01	Appointment of Mr Darren David Wooley as a director on 1 July 2023	(2 pages)
15 Sep 2023	TM01	Termination of appointment of Deon Joubert as a director on 30 June 2023	(1 page)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	(52 pages)
24 May 2023	CERTNM	Company name changed pioneer foods (uk) LIMITED\certificate issued on 24/05/23 RES15 ‐ Change company name resolution on 2023-03-07	(4 pages)
24 May 2023	CONNOT	Change of name notice	(2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 13,300,517	(3 pages)
06 Feb 2023	PSC02	Notification of Life Health Foods Uk Ltd as a person with significant control on 3 February 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Jonathon Wilhelm Thorn as a director on 3 February 2023	(1 page)
03 Feb 2023	TM01	Termination of appointment of Felix Lombard as a director on 3 February 2023	(1 page)
03 Feb 2023	TM01	Termination of appointment of Steven Daniel Goodes as a director on 3 February 2023	(1 page)
03 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 3 February 2023	(2 pages)
03 Feb 2023	AP03	Appointment of Mr Deon Joubert as a secretary on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Deon Joubert as a director on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Kevin Allan Jackson as a director on 3 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Ms Julie Gay Judd as a director on 3 February 2023	(2 pages)
14 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
14 Sep 2022	TM01	Termination of appointment of Douglas Paul Howard as a director on 13 September 2022	(1 page)
11 May 2022	AA	Full accounts made up to 31 December 2021	(52 pages)
04 Nov 2021	AD01	Registered office address changed from 40 Bradfield Road Finedon Road Industrial Wellingborough Northamptonshire NN8 4HB to 40 Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4HB on 4 November 2021	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(50 pages)
17 Sep 2021	TM01	Termination of appointment of Andrew Richard Jones as a director on 17 September 2021	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)