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HARLECH FOODSERVICE LIMITED

Company number 01413059

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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)
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
22 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 MA Memorandum and Articles of Association
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 91.68
12 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of 4 ordinary shares 05/09/2023
07 Oct 2023 SH08 Change of share class name or designation
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share transfer 26/04/2023
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2023 SH08 Change of share class name or designation
23 Jan 2023 MR01 Registration of charge 014130590016, created on 20 January 2023
05 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
26 Jul 2022 MR01 Registration of charge 014130590015, created on 26 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Jun 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
23 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
09 Jul 2020 TM01 Termination of appointment of Ian Woodcock as a director on 30 June 2020
06 Jan 2020 AP01 Appointment of Mr David Donald Cattrall as a director on 1 January 2020
07 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Mrs Laura Foskett Roberts on 1 June 2019