ANZCO FOODS UK LIMITED

Company number 04050391

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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)
13 Sep 2021 AA Group of companies' accounts made up to 3 January 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
05 Jan 2021 AP01 Appointment of Mr Joseph Ian Bebbington as a director on 1 January 2021
31 Dec 2020 TM01 Termination of appointment of Poh Ying Loke as a director on 31 December 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
02 Mar 2020 AA Full accounts made up to 29 December 2019
23 Sep 2019 MR04 Satisfaction of charge 1 in full
19 Sep 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 MR04 Satisfaction of charge 2 in full
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
15 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
06 Apr 2018 AP01 Appointment of Mr Richard William Walker as a director on 4 April 2018
11 Aug 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
18 May 2017 TM01 Termination of appointment of Mark Eric Clarkson as a director on 31 March 2017
15 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
17 Nov 2015 AD01 Registered office address changed from 32F Bates Business Centre Church Road Romford Essex RM3 0JF to Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 17 November 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100,000
20 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Mar 2015 AA Full accounts made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100,000
28 Mar 2014 AA Full accounts made up to 30 September 2013
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30