44 FOODS LIMITED

Company number 12605532

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	(3 pages)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(69 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	(3 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(66 pages)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	(3 pages)
18 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
18 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	(4 pages)
24 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
26 Oct 2020	MR01	Registration of charge 126055320001, created on 23 October 2020	(40 pages)
19 Aug 2020	AD01	Registered office address changed from Old School House Oakham Lane Staverton Daventry NN11 6JQ England to Atlantic House Oxleasow Road Redditch B98 0RE on 19 August 2020	(1 page)
13 Aug 2020	PSC02	Notification of Seafresh Group (Holdings) Limited as a person with significant control on 12 August 2020	(2 pages)
13 Aug 2020	PSC07	Cessation of Lasse Bo Hansen as a person with significant control on 12 August 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Corin David Robbins Ashby as a director on 13 August 2020	(1 page)
15 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)