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STOFFELL'S SAUCES LIMITED

Company number 08596879

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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)
09 Dec 2023 TM01 Termination of appointment of Antony Charles Weston Peck as a director on 16 November 2023
08 Aug 2023 AA Total exemption full accounts made up to 25 February 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 26 February 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 27 February 2021
04 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
08 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 2 March 2019
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
10 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 1,000
02 Apr 2019 AP01 Appointment of Mr Antony Charles Weston Peck as a director on 2 April 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
18 Jan 2019 PSC02 Notification of Grovetree Limited as a person with significant control on 24 December 2018
18 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 18 January 2019
24 Dec 2018 AA01 Current accounting period shortened from 31 July 2019 to 28 February 2019
19 Nov 2018 AA Micro company accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Dec 2017 AP03 Appointment of Mr Philip Anthony Thompson as a secretary on 3 December 2017
03 Dec 2017 TM01 Termination of appointment of John Arthur Harrison as a director on 16 October 2017
21 Jul 2017 TM01 Termination of appointment of Benjamin John Guy as a director on 17 July 2017
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates