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MHP FOOD UK LIMITED

Company number 05180274

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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)
05 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 21 February 2024
22 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 05/03/2024.
29 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
09 Feb 2023 AA Full accounts made up to 31 December 2021
30 Aug 2022 AA Accounts for a small company made up to 3 January 2021
01 Aug 2022 AD01 Registered office address changed from Orion House 15 Bessemer Road Welwyn Garden City AL7 1HH England to 3 Mill Race Lemsford Mill Welwyn Garden City Hertfordshire AL8 7TW on 1 August 2022
01 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
14 Dec 2021 AD01 Registered office address changed from Orion House 15 Bessemer Road Welwyn Garden City Hertfordshire AL7 1HU England to Orion House 15 Bessemer Road Welwyn Garden City AL7 1HH on 14 December 2021
09 Nov 2021 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Orion House 15 Bessemer Road Welwyn Garden City Hertfordshire AL7 1HU on 9 November 2021
16 Jul 2021 PSC07 Cessation of Q.K. Meats Limited as a person with significant control on 12 May 2021
16 Jul 2021 PSC02 Notification of Mhp Se as a person with significant control on 12 May 2021
16 Jul 2021 PSC07 Cessation of Arrow Group Limited as a person with significant control on 12 May 2021
15 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
15 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-12
13 Jul 2021 TM02 Termination of appointment of Arrow Secretarial Services Limited as a secretary on 12 May 2021
13 Jul 2021 AD01 Registered office address changed from C/O Qk Cold Stores Marston Ltd Toll Bar Road Marston Lincolnshire NG32 2HT to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Martin John Wickens as a director on 12 May 2021
13 Jul 2021 TM01 Termination of appointment of Ivor Queally as a director on 12 May 2021
13 Jul 2021 TM01 Termination of appointment of Peter Queally as a director on 12 May 2021
13 Jul 2021 TM01 Termination of appointment of John Queally as a director on 12 May 2021
11 Dec 2020 AA Full accounts made up to 29 December 2019
06 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
11 Sep 2019 AA Full accounts made up to 30 December 2018
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates