Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
MR04 |
Satisfaction of charge 063375570003 in full
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08 Feb 2024 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 8 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Duane Ronald Roberts as a person with significant control on 2 February 2024
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08 Feb 2024 |
PSC02 |
Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Duane Ronald Roberts as a director on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Matthew Wherry as a director on 2 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Douglas Reinhardt as a director on 2 February 2024
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08 Feb 2024 |
AP03 |
Appointment of Julie Wain as a secretary on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Thomas David Riley as a director on 2 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Peter Field as a director on 2 February 2024
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12 Jan 2024 |
MR04 |
Satisfaction of charge 063375570002 in full
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Duane Ronald Roberts on 23 May 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Duane Ronald Roberts on 23 May 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Duane Ronald Roberts as a person with significant control on 23 May 2023
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06 Jul 2023 |
PSC04 |
Change of details for Mr Duane Ronald Roberts as a person with significant control on 23 May 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of David Bristow as a director on 21 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 063375570003, created on 5 June 2023
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12 Dec 2022 |
AP01 |
Appointment of Matthew Wherry as a director on 30 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Douglas Reinhardt as a director on 30 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 8 November 2022
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07 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Richard Dale Shippee as a secretary on 31 August 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Richard Dale Shippee as a director on 31 August 2022
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