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SPICE & SEASONING INTERNATIONAL LTD

Company number 09078673

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Michael Edward Hall as a director on 11 January 2024	View PDF Termination of appointment of Michael Edward Hall as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Kumaraguruparan Govindasamy as a director on 11 January 2024	View PDF Appointment of Mr Kumaraguruparan Govindasamy as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Nicholas John Pike as a director on 20 December 2023	View PDF Termination of appointment of Nicholas John Pike as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Damian Sankar Guha as a director on 20 December 2023	View PDF Appointment of Mr Damian Sankar Guha as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 34 pages (34 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 41 pages (41 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Jeremy Stuart Hudson as a director on 29 March 2023	View PDF Termination of appointment of Jeremy Stuart Hudson as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Rohit Samani as a director on 24 March 2023	View PDF Termination of appointment of Rohit Samani as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Nicholas John Pike as a director on 24 March 2023	View PDF Appointment of Mr Nicholas John Pike as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Michael Edward Hall as a director on 24 March 2023	View PDF Appointment of Mr Michael Edward Hall as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Umesh Purshottam Parmar as a director on 24 March 2023	View PDF Termination of appointment of Umesh Purshottam Parmar as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Stuart Charles Macfarlane as a director on 30 April 2022	View PDF Termination of appointment of Stuart Charles Macfarlane as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 39 pages (39 pages)

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SPICE & SEASONING INTERNATIONAL LTD

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