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GRACE FOODS UK LIMITED

Company number 00094632

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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)
19 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 TM01 Termination of appointment of Joseph Peter Esau as a director on 12 October 2021
18 Jan 2022 AP03 Appointment of Mrs Kerry-Ann Nicola Lincoln as a secretary on 17 January 2022
12 Jan 2022 TM02 Termination of appointment of Khine Oo as a secretary on 31 December 2021
06 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 CC04 Statement of company's objects
01 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
12 Oct 2021 AP01 Appointment of Mr Everton Lloyd Mcdonald as a director on 1 July 2021
31 Jul 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 AA Full accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
19 Oct 2020 TM01 Termination of appointment of Sarath L Lankage as a director on 31 August 2020
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
29 Oct 2019 CH01 Director's details changed for Mrs Andrea Denise Lewis-Coy on 23 October 2019
28 Oct 2019 TM01 Termination of appointment of Philip David Cross as a director on 23 October 2019
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
06 Mar 2019 AP01 Appointment of Ms Vanessa Natalie Rizzioli as a director on 19 February 2019
28 Jan 2019 TM01 Termination of appointment of Michael Keith Anthony Ranglin as a director on 31 December 2018
07 Nov 2018 AP01 Appointment of Mr Sarath Lakshman Mirissa Lankage as a director on 24 October 2018
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
31 Oct 2018 AP01 Appointment of Mr Philip David Cross as a director on 24 October 2018
01 Aug 2018 TM01 Termination of appointment of Adam Jon Reader as a director on 30 July 2018
13 Jul 2018 AA Full accounts made up to 31 December 2017