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NEWLY WEDS FOODS LIMITED

Company number 00374033

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	PSC02	Notification of Red Uk Purchaser Limited as a person with significant control on 1 December 2023	View PDF Notification of Red Uk Purchaser Limited as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC07	Cessation of Newly Weds Foods Acquisition Limited as a person with significant control on 1 December 2023	View PDF Cessation of Newly Weds Foods Acquisition Limited as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	TM01	Termination of appointment of Charles Angell as a director on 19 January 2023	View PDF Termination of appointment of Charles Angell as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Directos interests, proposed removal and appointment of directorship, 01/01/2022	View PDF Resolutions RES13 ‐ Directos interests, proposed removal and appointment of directorship, 01/01/2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Feb 2022	AP01	Appointment of Mr. Tim Whelan as a director on 1 January 2022	View PDF Appointment of Mr. Tim Whelan as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of John Joseph Seely as a director on 1 September 2021	View PDF Termination of appointment of John Joseph Seely as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM02	Termination of appointment of John Joseph Seely as a secretary on 1 September 2021	View PDF Termination of appointment of John Joseph Seely as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
09 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,000,000	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)

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NEWLY WEDS FOODS LIMITED

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