AD01 |
Address change date: Mon, 28th Aug 2023. New Address: Fourth Floor, 10 st John Street St. John Street Chester CH1 1DA. Previous address: Century House High Street Tattenhall Chester CH3 9PX
filed on: 28th, August 2023
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address |
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(1 page)
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AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 4th, July 2023
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accounts |
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(8 pages)
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CH01 |
On Mon, 27th Feb 2023 director's details were changed
filed on: 27th, February 2023
|
officers |
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(2 pages)
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AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 22nd, December 2022
|
accounts |
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(8 pages)
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AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 16th, September 2021
|
accounts |
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(6 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
|
accounts |
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(47 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 22nd, October 2020
|
accounts |
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(61 pages)
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AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 22nd, October 2020
|
accounts |
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(6 pages)
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AP01 |
On Tue, 9th Jun 2020 new director was appointed.
filed on: 9th, June 2020
|
officers |
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(2 pages)
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AP01 |
On Tue, 9th Jun 2020 new director was appointed.
filed on: 9th, June 2020
|
officers |
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(2 pages)
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TM01 |
Tue, 9th Jun 2020 - the day director's appointment was terminated
filed on: 9th, June 2020
|
officers |
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(1 page)
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TM01 |
Thu, 21st May 2020 - the day director's appointment was terminated
filed on: 21st, May 2020
|
officers |
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(1 page)
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AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 22nd, October 2019
|
accounts |
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(6 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 22nd, October 2019
|
accounts |
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(48 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
|
accounts |
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(59 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
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(6 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 17th, October 2017
|
accounts |
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(6 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 17th, October 2017
|
accounts |
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(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 27th, October 2016
|
accounts |
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(6 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/15
filed on: 21st, September 2016
|
accounts |
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(48 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Jun 2016 with full list of members
filed on: 27th, June 2016
|
annual return |
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(6 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
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(6 pages)
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PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 14th, October 2015
|
accounts |
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(49 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Jun 2015 with full list of members
filed on: 25th, June 2015
|
annual return |
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(6 pages)
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SH01 |
Capital declared on Thu, 25th Jun 2015: 50000.00 GBP
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capital |
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AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 30th, October 2014
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Mon, 16th Jun 2014 with full list of members
filed on: 30th, June 2014
|
annual return |
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(6 pages)
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SH01 |
Capital declared on Mon, 30th Jun 2014: 50000.00 GBP
|
capital |
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Sun, 16th Jun 2013 with full list of members
filed on: 18th, June 2013
|
annual return |
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(6 pages)
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CERTNM |
Company name changed av foods LIMITEDcertificate issued on 05/11/12
filed on: 5th, November 2012
|
change of name |
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(3 pages)
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TM01 |
Thu, 11th Oct 2012 - the day director's appointment was terminated
filed on: 11th, October 2012
|
officers |
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(1 page)
|
TM01 |
Thu, 11th Oct 2012 - the day director's appointment was terminated
filed on: 11th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 11th Oct 2012 - the day director's appointment was terminated
filed on: 11th, October 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 11th Oct 2012 - the day director's appointment was terminated
filed on: 11th, October 2012
|
officers |
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 13th, September 2012
|
accounts |
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(6 pages)
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AR01 |
Annual return drawn up to Sat, 16th Jun 2012 with full list of members
filed on: 18th, June 2012
|
annual return |
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(9 pages)
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CH03 |
On Thu, 10th Nov 2011 secretary's details were changed
filed on: 10th, November 2011
|
officers |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, July 2011
|
accounts |
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(7 pages)
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AR01 |
Annual return drawn up to Thu, 16th Jun 2011 with full list of members
filed on: 6th, July 2011
|
annual return |
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(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 20th, September 2010
|
accounts |
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(5 pages)
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CH02 |
Directors's name changed on Wed, 16th Jun 2010
filed on: 23rd, June 2010
|
officers |
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(2 pages)
|
CH01 |
On Wed, 16th Jun 2010 director's details were changed
filed on: 23rd, June 2010
|
officers |
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(2 pages)
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AD02 |
Notification of SAIL
filed on: 23rd, June 2010
|
address |
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(1 page)
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CH02 |
Directors's name changed on Wed, 16th Jun 2010
filed on: 23rd, June 2010
|
officers |
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(2 pages)
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CH03 |
On Wed, 16th Jun 2010 secretary's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 16th Jun 2010 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 16th Jun 2010 director's details were changed
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Jun 2010 with full list of members
filed on: 23rd, June 2010
|
annual return |
Free Download
(8 pages)
|
AD01 |
Company moved to new address on Tue, 27th Apr 2010. Old Address: Tdg Business Park Bryn Lane Wrexham LL13 9UT
filed on: 27th, April 2010
|
address |
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(1 page)
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AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
|
officers |
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(2 pages)
|
AP01 |
On Tue, 13th Apr 2010 new director was appointed.
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 29th, September 2009
|
accounts |
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(7 pages)
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288a |
On Mon, 14th Sep 2009 Director appointed
filed on: 14th, September 2009
|
officers |
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(1 page)
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288a |
On Mon, 14th Sep 2009 Secretary appointed
filed on: 14th, September 2009
|
officers |
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(1 page)
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288a |
On Mon, 14th Sep 2009 Director appointed
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
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288a |
On Mon, 14th Sep 2009 Director appointed
filed on: 14th, September 2009
|
officers |
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 16th, June 2009
|
officers |
Free Download
(2 pages)
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288c |
Director's change of particulars
filed on: 16th, June 2009
|
officers |
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288c |
Director's change of particulars
filed on: 16th, June 2009
|
officers |
Free Download
(1 page)
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363a |
Annual return up to Tue, 16th Jun 2009 with shareholders record
filed on: 16th, June 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 11/06/2009 from martins building 4 water street liverpool L2 8UJ
filed on: 11th, June 2009
|
address |
Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, July 2008
|
incorporation |
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(16 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, July 2008
|
incorporation |
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(15 pages)
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CERTNM |
Company name changed av sales LIMITEDcertificate issued on 03/07/08
filed on: 2nd, July 2008
|
change of name |
Free Download
(3 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2008
|
resolution |
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(16 pages)
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225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 19th, June 2008
|
accounts |
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(1 page)
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NEWINC |
Certificate of incorporation
filed on: 20th, May 2008
|
incorporation |
Free Download
(18 pages)
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