MH FOODS LIMITED filing history - Find and update company information

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MH FOODS LIMITED

Company number 01334487

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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)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
11 Jul 2023	PSC05	Change of details for Dairy Crest as a person with significant control on 5 May 2019	View PDF Change of details for Dairy Crest as a person with significant control on 5 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
19 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of auditors 13/10/2021	View PDF Resolutions RES13 ‐ Change of auditors 13/10/2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020	View PDF Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CH01	Director's details changed for Mr Adam Braithwaite on 3 March 2020	View PDF Director's details changed for Mr Adam Braithwaite on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020	View PDF Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
19 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Dc supplemental agreement/company documents 07/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Dc supplemental agreement/company documents 07/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Mr Adam Braithwaite as a director on 4 July 2019	View PDF Appointment of Mr Adam Braithwaite as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AD01	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019	View PDF Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AP01	Appointment of Mr Maxime Therrien as a director on 15 April 2019	View PDF Appointment of Mr Maxime Therrien as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	TM01	Termination of appointment of Paul Andrew Fraser as a director on 31 January 2019	View PDF Termination of appointment of Paul Andrew Fraser as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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