Epicurean Dairy (UK) Limited. Head office in London. Check Director.

Epicurean Dairy (UK) Limited, London

Epicurean Dairy (Uk) Limited is a private limited company. Once, it was named Epicurean Dairy 1 Limited (it was changed on 2011-05-17). Situated at 3Rd Floor, Westworks Building White City Place, 195 Wood Lane, London W12 7FQ, the aforementioned 13 years old business was incorporated on 2011-04-26 and is classified as "wholesale of dairy products, eggs and edible oils and fats" (Standard Industrial Classification: 46330).
4 directors can be found in this firm: Christopher B. (appointed on 02 May 2018), Mark H. (appointed on 02 May 2018), Jonathan G. (appointed on 02 May 2018).

About
Name: Epicurean Dairy (UK) Limited
Number: 07614134
Incorporation date: 2011-04-26
End of financial year: 31 March


Address:	3rd Floor, Westworks Building White City Place 195 Wood Lane London W12 7FQ
SIC code:	46330 - Wholesale of dairy products, eggs and edible oils and fats

Company staff

People with significant control

Epicurean Dairy Uk Holdings Ltd

6 April 2016 - 30 October 2018

Address	Bdo Auckland, Level 4, 4 Graham Street, Auckland C Bdo Auckland, Level 4,, 4 Graham Street,, Auckland, New Zealand
Legal authority	New Zealand Law
Legal form	Limited Company
Country registered	New Zealand
Place registered	New Zealand
Registration number	5389162
Nature of control:	25-50% shares

The deadline for Epicurean Dairy (Uk) Limited confirmation statement filing is 2023-11-12. The latest one was submitted on 2022-10-29. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Epicurean Dairy Uk Holdings Ltd that has 1/2 or less of shares. This corporate PSC can be reached at Bdo Auckland, Level 4,, 4 Graham Street,.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 7th July 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 7th July 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th July 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th July 2023 filed on: 12th, July 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 5th, January 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (36 pages)
MR01	Registration of charge 076141340002, created on 3rd August 2020 filed on: 21st, August 2020 \| mortgage	Free Download (23 pages)
AD01	Change of registered address from Huckletree West Media Works White City Place, 191 Wood Lane London W12 7FP England on 1st June 2020 to 3rd Floor, Westworks Building White City Place 195 Wood Lane London W12 7FQ filed on: 1st, June 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2019 \| resolution	Free Download (14 pages)
MR01	Registration of charge 076141340001, created on 25th October 2018 filed on: 31st, October 2018 \| mortgage	Free Download (61 pages)
SH01	Statement of Capital on 1st May 2018: 10593.00 GBP filed on: 29th, October 2018 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 14th September 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd May 2018 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2018 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2018 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2018 \| resolution	Free Download (12 pages)
AP01	New director was appointed on 2nd May 2018 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st May 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Media Works, 191 Wood Lane, White City Place, Med Media Works, White City Place 191 Wood Lane, London W12 7FP England on 2nd October 2017 to Huckletree West Media Works White City Place, 191 Wood Lane London W12 7FP filed on: 2nd, October 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Media Works, 191 Wood Lane, White City Place, Media Works, 191 Wood Lane, White City Place, London W12 7TP England on 2nd October 2017 to Media Works, 191 Wood Lane, White City Place, Med Media Works, White City Place 191 Wood Lane, London W12 7FP filed on: 2nd, October 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 1.05 the Perfume Factory 140 Wales Farm Road London W3 6UG on 6th September 2017 to Media Works, 191 Wood Lane, White City Place, Media Works, 191 Wood Lane, White City Place, London W12 7TP filed on: 6th, September 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 26th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2016 filed on: 24th, May 2016 \| annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 13th, May 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, April 2016 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2015 filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2015 filed on: 28th, September 2015 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, August 2015 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2015 filed on: 28th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 4th December 2014: 10484.00 GBP filed on: 15th, December 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 19th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th May 2014: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 12th, August 2013 \| resolution	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 10th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 23rd, May 2012 \| annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 30th April 2012 to 31st March 2012 filed on: 10th, June 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 26th, May 2011 \| resolution	Free Download (15 pages)
SH01	Statement of Capital on 20th May 2011: 10000.00 GBP filed on: 26th, May 2011 \| capital	Free Download (4 pages)
CERTNM	Company name changed epicurean dairy 1 LIMITEDcertificate issued on 17/05/11 filed on: 17th, May 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 26th April 2011 change of name
CONNOT	Notice of change of name filed on: 17th, May 2011 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, April 2011 \| incorporation	Free Download (53 pages)

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