Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
AP01 |
Appointment of Ms Vivienne Jane Carney as a director on 8 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Hiske Keller as a director on 2 May 2024
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02 May 2024 |
AP01 |
Appointment of Ms Anna Maria Jörnlid Strand as a director on 2 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Hiske Keller as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Jan Rene Schou as a director on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Paul Alexander Cripps as a director on 14 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Shaun Patrick Noakes as a director on 9 December 2021
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
TM01 |
Termination of appointment of Clive Stephen Barker as a director on 4 August 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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19 Feb 2020 |
TM01 |
Termination of appointment of John Michael Davis as a director on 19 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Clive Stephen Barker as a director on 19 February 2020
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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25 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
AD02 |
Register inspection address has been changed from Rix & Kay Solicitors Llp the Courtyard River Way Uckfield East Sussex TN22 1SL England to Bd Foods Ltd 68 Castleham Road St. Leonards-on-Sea TN38 9NU
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08 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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08 Apr 2019 |
AD04 |
Register(s) moved to registered office address King George Dock Kingston-upon-Hull North Humberside HU9 5PX
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08 Apr 2019 |
AD04 |
Register(s) moved to registered office address King George Dock Kingston-upon-Hull North Humberside HU9 5PX
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