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ABERGAVENNY FINE FOODS LIMITED

Company number 02094670

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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)
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
13 Sep 2018 AA Full accounts made up to 31 March 2018
02 Jan 2018 AP01 Appointment of Mr Paul Justin Mortimer as a director on 2 January 2018
21 Dec 2017 AA Full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
04 Jul 2017 TM01 Termination of appointment of Tina Denise Willcox as a director on 30 June 2017
03 Mar 2017 AP01 Appointment of Mr David Paul Kersley as a director on 20 February 2017
03 Mar 2017 TM01 Termination of appointment of Kathryn Rebecca Innes as a director on 20 February 2017
03 Mar 2017 AP03 Appointment of Mr David Paul Kersley as a secretary on 20 February 2017
03 Mar 2017 TM02 Termination of appointment of Kathryn Rebecca Innes as a secretary on 20 February 2017
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
19 Oct 2015 AP01 Appointment of Miss Suzanne Portsmouth as a director on 30 July 2015
05 Aug 2015 AA Full accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
28 Aug 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 MR04 Satisfaction of charge 3 in full
22 Apr 2014 MR04 Satisfaction of charge 4 in full
22 Apr 2014 MR04 Satisfaction of charge 2 in full
22 Apr 2014 MR04 Satisfaction of charge 5 in full
20 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
14 Aug 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 AP03 Appointment of Mrs Kathryn Rebecca Innes as a secretary
19 Jun 2013 AP01 Appointment of Mrs Kathryn Rebecca Innes as a director