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HEAVENLY FOOD LIMITED

Company number 06914726

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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 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
23 Jun 2015 TM02 Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 1 January 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
24 Jun 2014 TM02 Termination of appointment of a secretary
24 Jun 2014 AP04 Appointment of Davison & Co. Accountants Ltd as a secretary
04 Jun 2014 AP04 Appointment of Davison & Co. Accountants Ltd as a secretary
04 Jun 2014 TM02 Termination of appointment of Nic Davison as a secretary
04 Jun 2014 TM02 Termination of appointment of Nic Davison as a secretary
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Apr 2013 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
30 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
30 Jun 2011 AD02 Register inspection address has been changed from Unit 4, Coalpit Road Denaby Main Industrial Estate Denaby Doncaster South Yorkshire DN12 4LH
07 Dec 2010 AP01 Appointment of Mr Robert Wielogorski as a director
06 Dec 2010 AP03 Appointment of Mr Nic Robert Davison as a secretary
06 Dec 2010 TM02 Termination of appointment of Katarzyna Michalowska as a secretary
06 Dec 2010 TM01 Termination of appointment of Tomas Malinowski as a director
11 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 AD01 Registered office address changed from Unit 4 Coalpit Road Denaby Main Industrial Estate Doncaster DN12 4LH United Kingdom on 17 August 2010
17 Aug 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 July 2010