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ARLA FOODS HATFIELD LIMITED

Company number 06816100

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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)
07 Feb 2024	TM01	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024	View PDF Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024	View PDF Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
01 Aug 2023	AP01	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023	View PDF Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023	View PDF Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023	View PDF Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Louis Rutter as a director on 17 July 2023	View PDF Appointment of Louis Rutter as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021	View PDF Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	CH01	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020	View PDF Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
14 Apr 2020	AD02	Register inspection address has been changed from 814 Leigh Road Slough SL1 4BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed from 814 Leigh Road Slough SL1 4BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
06 Apr 2020	CH01	Director's details changed for Mr Afshin Amirahmadi on 5 March 2020	View PDF Director's details changed for Mr Afshin Amirahmadi on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-05 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Paul Anthony Winter as a director on 5 March 2020	View PDF Termination of appointment of Paul Anthony Winter as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Grant Leslie Cox as a director on 5 March 2020	View PDF Termination of appointment of Grant Leslie Cox as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	TM01	Termination of appointment of Stephen David Bender as a director on 5 March 2020	View PDF Termination of appointment of Stephen David Bender as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mr James Pirie as a director on 5 March 2020	View PDF Appointment of Mr James Pirie as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Simon Kin-Man Ho as a director on 5 March 2020	View PDF Appointment of Mr Simon Kin-Man Ho as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)

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ARLA FOODS HATFIELD LIMITED

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