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BARENAKEDFOODS LIMITED

Company number 07699280

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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)
08 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
22 Aug 2023 AA01 Previous accounting period shortened from 31 July 2023 to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
16 Mar 2023 SH06 Cancellation of shares. Statement of capital on 6 March 2023
  • GBP 5
16 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Mar 2023 PSC05 Change of details for Alda Capital Limited as a person with significant control on 13 March 2023
09 Mar 2023 TM01 Termination of appointment of Barry John Gilham as a director on 28 February 2023
20 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
02 Nov 2022 CH01 Director's details changed for Mr Barry John Gilham on 25 August 2022
25 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
25 Jul 2022 CH01 Director's details changed for Mr Barry John Gilham on 10 February 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Oct 2020 AD01 Registered office address changed from 12 Barbastelle Crescent Hethersett Norwich NR9 3FR England to Palliser House 1 Palliser Road London W14 9EB on 5 October 2020
20 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
09 Jul 2020 CH03 Secretary's details changed for Mr Ross William Francis Mendham on 9 July 2020
09 Jul 2020 CH01 Director's details changed for Mr Ross William Francis Mendham on 9 July 2020
01 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
01 Apr 2020 CH01 Director's details changed for Mr John Maurice Eastaff on 25 March 2020
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
15 Nov 2018 AP01 Appointment of Mr John Maurice Eastaff as a director on 15 November 2018
23 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017