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HESS FOODS LIMITED

Company number 06750470

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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)
29 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
12 Aug 2023 AD01 Registered office address changed from 30B Kyrle Road London SW11 6AZ England to 94 Moring Road London SW17 8DL on 12 August 2023
12 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
13 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
04 May 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
02 Oct 2019 AD01 Registered office address changed from 8 Wakehurst Road London SW11 6BY England to 30B Kyrle Road London SW11 6AZ on 2 October 2019
24 May 2019 TM02 Termination of appointment of Andre Hess as a secretary on 24 May 2019
24 May 2019 CH01 Director's details changed for Mrs Katia Hess on 24 May 2019
24 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
19 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 60
07 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2015 AD01 Registered office address changed from 69 Eagle Heights 8 Bramlands Close London SW11 2LJ to 8 Wakehurst Road London SW11 6BY on 18 July 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 60
07 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015