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FILBERTS FINE FOODS LIMITED

Company number 07027999

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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)
03 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
11 Jul 2023 MA Memorandum and Articles of Association
11 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 SH08 Change of share class name or designation
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
20 Apr 2022 SH02 Statement of capital on 25 February 2022
  • GBP 10,171.00
20 Apr 2022 SH02 Statement of capital on 28 January 2022
  • GBP 20,325.00
14 Dec 2021 TM01 Termination of appointment of Jane Read as a director on 14 December 2021
04 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 SH06 Cancellation of shares. Statement of capital on 10 August 2021
  • GBP 37,093
23 Dec 2020 SH06 Cancellation of shares. Statement of capital on 13 November 2020
  • GBP 37,093.00
09 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 MR01 Registration of charge 070279990001, created on 17 June 2020
04 Jun 2020 TM01 Termination of appointment of Paul Dooley as a director on 31 January 2020
04 Jun 2020 PSC07 Cessation of Paul Dooley as a person with significant control on 31 January 2020
26 Feb 2020 SH03 Purchase of own shares.
19 Feb 2020 SH06 Cancellation of shares. Statement of capital on 3 February 2020
  • GBP 43,861
24 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2018 SH02 Statement of capital on 12 December 2018
  • GBP 50,630