- Company Overview for EPICUREAN DAIRY (UK) LIMITED (07614134)
- Filing history for EPICUREAN DAIRY (UK) LIMITED (07614134)
- People for EPICUREAN DAIRY (UK) LIMITED (07614134)
- Charges for EPICUREAN DAIRY (UK) LIMITED (07614134)
- More for EPICUREAN DAIRY (UK) LIMITED (07614134)
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) |
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12 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
12 Jul 2023 | TM01 | Termination of appointment of Ofer Shenhav as a director on 7 July 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Amelia Alice Harvey as a director on 7 July 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Michael Brian Harrod as a director on 7 July 2023 | |
05 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
08 Dec 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
07 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
15 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
14 Apr 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
02 Dec 2020 | CS01 | Confirmation statement made on 29 October 2020 with no updates | |
21 Aug 2020 | MR01 | Registration of charge 076141340002, created on 3 August 2020 | |
01 Jun 2020 | AD01 | Registered office address changed from Huckletree West Media Works White City Place, 191 Wood Lane London W12 7FP England to 3rd Floor, Westworks Building White City Place 195 Wood Lane London W12 7FQ on 1 June 2020 | |
11 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
29 Oct 2019 | CS01 | Confirmation statement made on 29 October 2019 with no updates | |
21 Aug 2019 | RESOLUTIONS |
Resolutions
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21 Aug 2019 | CC04 | Statement of company's objects | |
31 Oct 2018 | MR01 | Registration of charge 076141340001, created on 25 October 2018 | |
30 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
30 Oct 2018 | PSC07 | Cessation of Epicurean Dairy Uk Holdings Ltd as a person with significant control on 30 October 2018 | |
29 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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29 Oct 2018 | CS01 | Confirmation statement made on 29 October 2018 with updates | |
18 Sep 2018 | TM01 | Termination of appointment of Angus Allan as a director on 14 September 2018 | |
18 Sep 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
19 Jun 2018 | AP01 | Appointment of Mr Mark Alan Hamilton as a director on 2 May 2018 |