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CONTINENTAL FINE FOODS LIMITED

Company number 02096132

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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)
26 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
05 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
28 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
13 Sep 2023 DS02 Withdraw the company strike off application
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2023 DS01 Application to strike the company off the register
11 Apr 2023 SH19 Statement of capital on 11 April 2023
  • GBP 0.10
11 Apr 2023 SH20 Statement by Directors
11 Apr 2023 CAP-SS Solvency Statement dated 23/03/23
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & redemption reserve 23/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2023 AD01 Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW to Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA on 14 March 2023
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
06 Aug 2021 AP01 Appointment of Mr Adam Couch as a director on 26 July 2021
06 Aug 2021 TM01 Termination of appointment of Martin Thomas Peter Davey as a director on 26 July 2021
09 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Rollo Frederick Thistlewaite Thompson as a director on 1 April 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
28 Jan 2019 CH01 Director's details changed for Rollo Frederick Thistlewaite Thompson on 21 January 2019