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CONTINENTAL FOOD COMPANY (HOLDINGS) LIMITED LTD

Company number 10915588

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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 May 2024 AA Micro company accounts made up to 31 August 2023
13 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
14 Jun 2023 AA Micro company accounts made up to 31 August 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
10 Jun 2022 AP01 Appointment of Mr Reginald John Allen as a director on 9 June 2022
09 Jun 2022 PSC04 Change of details for Mr Reginald John Allen as a person with significant control on 9 June 2022
09 Jun 2022 PSC04 Change of details for Mr Andrew Frater as a person with significant control on 9 June 2022
09 Jun 2022 PSC04 Change of details for Mr Martyn Richard Rhodes as a person with significant control on 9 June 2022
09 Jun 2022 PSC01 Notification of Reginald Allen as a person with significant control on 9 June 2022
09 Jun 2022 PSC01 Notification of Andrew Frater as a person with significant control on 9 June 2022
09 Jun 2022 AP01 Appointment of Mr Andrew Frater as a director on 9 June 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-15
26 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
07 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
10 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
09 Mar 2020 AD01 Registered office address changed from Manor Farm Shellbank Lane Green Street Green Dartford DA2 8DL England to The Barn Tednambury Spellbrook Bishop's Stortford CM23 4BD on 9 March 2020
18 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
18 Aug 2019 AD01 Registered office address changed from 33 Horsell Moor Woking GU21 4NJ United Kingdom to Manor Farm Shellbank Lane Green Street Green Dartford DA2 8DL on 18 August 2019
12 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
15 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted