AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Saturday 31st December 2022 to Friday 31st March 2023
filed on: 29th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 10th, February 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st December 2022
filed on: 6th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 10th November 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th May 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th April 2022
filed on: 11th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th January 2022.
filed on: 14th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th January 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 1st December 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 1st December 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st December 2019
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 078677320002, created on Friday 13th September 2019
filed on: 16th, September 2019
| mortgage
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Tuesday 12th February 2019.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th January 2019
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 1st December 2018
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 2nd January 2018
filed on: 2nd, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2016
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 078677320001, created on Monday 3rd October 2016
filed on: 3rd, October 2016
| mortgage
|
Free Download
(42 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 19th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 1st December 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 23rd January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 13th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 10th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 11th January 2013.
filed on: 11th, January 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 2nd December 2011
filed on: 13th, March 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st December 2011
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 12th December 2011 from the Foundry Euston Way Telford Shropshire TF3 4LY
filed on: 12th, December 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
| officers
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, December 2011
| incorporation
|
Free Download
(18 pages)
|
CONNOT |
Change of name notice
filed on: 5th, December 2011
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fair oak foods LIMITEDcertificate issued on 05/12/11
filed on: 5th, December 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 1st December 2011
change of name
|
|
NEWINC |
Company registration
filed on: 1st, December 2011
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|