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GRIFFITH FOODS WINCANTON LTD

Company number 02341727

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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)
14 May 2024 TM01 Termination of appointment of Tarik Abida as a director on 30 April 2024
14 May 2024 TM01 Termination of appointment of Wim Van Roekel as a director on 30 April 2024
14 May 2024 TM02 Termination of appointment of Wim Van Roekel as a secretary on 30 April 2024
19 Dec 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
04 Oct 2023 AA Full accounts made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 12 October 2022 with no updates
13 Dec 2022 AA Full accounts made up to 30 September 2021
05 May 2022 CERTNM Company name changed the flavourworks group LIMITED\certificate issued on 05/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
11 Sep 2021 AA Full accounts made up to 31 March 2021
09 Aug 2021 AA01 Current accounting period shortened from 31 March 2022 to 30 September 2021
06 Aug 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
05 Aug 2021 TM01 Termination of appointment of Anthony Oscroft as a director on 23 July 2021
05 Aug 2021 TM01 Termination of appointment of Christopher Ormrod as a director on 23 July 2021
05 Aug 2021 TM01 Termination of appointment of Michelle Keating as a director on 23 July 2021
28 Jul 2021 AP01 Appointment of Mr Wim Van Roekel as a director on 23 July 2021
28 Jul 2021 AP01 Appointment of Mr Tarik Abida as a director on 23 July 2021
28 Jul 2021 AP01 Appointment of Mr Jarnail Singh Sani as a director on 23 July 2021
28 Jul 2021 AP03 Appointment of Mr Wim Van Roekel as a secretary on 23 July 2021
28 Jul 2021 AP01 Appointment of Mr William Charles Frost as a director on 23 July 2021
28 Jul 2021 TM01 Termination of appointment of Andrew Lawrence Keating as a director on 23 July 2021
28 Jul 2021 TM01 Termination of appointment of James William Highnam as a director on 23 July 2021
28 Jul 2021 TM01 Termination of appointment of David Michael Cardale as a director on 23 July 2021
28 Jul 2021 TM01 Termination of appointment of Richard Lee Bancroft as a director on 23 July 2021
28 Jul 2021 TM02 Termination of appointment of Michelle Keating as a secretary on 23 July 2021