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E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Company number 03600498

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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 Jan 2024 AD03 Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
29 Jan 2024 AD02 Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
16 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
16 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
09 Sep 2022 MR02 Registration of acquisition 036004980003, acquired on 8 April 2022
03 Aug 2022 CH01 Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Paul Parness as a director on 31 July 2022
20 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
20 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jul 2022 AP01 Appointment of Ms Jade Louise Moore as a director on 6 July 2022
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Apr 2022 MR01 Registration of charge 036004980002, created on 31 March 2022
03 Jan 2022 TM01 Termination of appointment of Michael Gerard Broom as a director on 31 December 2021
20 Dec 2021 AP01 Appointment of Mr Phillip Anthony Murnane as a director on 17 December 2021
14 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
14 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
14 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
14 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates