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LEAMSIDE FOOD COMPANY LIMITED

Company number 12753399

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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)
06 Feb 2024	CH01	Director's details changed for Mr Daryl John Frankland on 31 January 2024	View PDF Director's details changed for Mr Daryl John Frankland on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC04	Change of details for Mr Daryl John Frankland as a person with significant control on 31 January 2024	View PDF Change of details for Mr Daryl John Frankland as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
29 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
17 Jan 2022	AD01	Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to Three Horseshoes Pit House Lane Leamside Houghton Le Spring DH4 6QQ on 17 January 2022	View PDF Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to Three Horseshoes Pit House Lane Leamside Houghton Le Spring DH4 6QQ on 17 January 2022 - link opens in a new window - 1 page (1 page)
24 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC04	Change of details for Mr Efstathios Pylarinos as a person with significant control on 19 July 2020	View PDF Change of details for Mr Efstathios Pylarinos as a person with significant control on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CH01	Director's details changed for Mr Efstathios Pylarinos on 19 July 2020	View PDF Director's details changed for Mr Efstathios Pylarinos on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from Three Horseshoes Pit House Lane Leamside Houghton Le Spring County Durham DH4 6QQ England to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 28 January 2021	View PDF Registered office address changed from Three Horseshoes Pit House Lane Leamside Houghton Le Spring County Durham DH4 6QQ England to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 28 January 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	PSC04	Change of details for Mr Efstathios Pilarinos as a person with significant control on 19 July 2020	View PDF Change of details for Mr Efstathios Pilarinos as a person with significant control on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CH01	Director's details changed for Mr Efstathios Pilarinos on 19 July 2020	View PDF Director's details changed for Mr Efstathios Pilarinos on 19 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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LEAMSIDE FOOD COMPANY LIMITED

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