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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)
14 Aug 2026 TM01 Termination of appointment of Peter William Conley as a director on 11 August 2026
10 Jul 2026 CS01 Confirmation statement made on 10 July 2026 with no updates
13 Oct 2025 AA01 Current accounting period extended from 31 December 2025 to 31 March 2026
30 Sep 2025 AA Group of companies' accounts made up to 29 December 2024
05 Aug 2025 CS01 Confirmation statement made on 14 July 2025 with no updates
31 Mar 2025 AD01 Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 31 March 2025
19 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
12 Sep 2023 AA Group of companies' accounts made up to 1 January 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
09 Nov 2022 AD01 Registered office address changed from Unit 7 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU England to Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 9 November 2022
05 Sep 2022 AA Group of companies' accounts made up to 2 January 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
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