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FLAVOURS FOODS AND DRINKS LIMITED

Company number 09302669

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
28 Mar 2024 PSC01 Notification of Jasjit Singh Dhami as a person with significant control on 28 March 2024
28 Mar 2024 AP01 Appointment of Mr Jasjit Singh Dhami as a director on 28 March 2024
28 Mar 2024 PSC07 Cessation of Ranjit Kaur Dhami as a person with significant control on 28 March 2024
28 Mar 2024 TM01 Termination of appointment of Ranjit Kaur Dhami as a director on 28 March 2024
28 Mar 2024 CERTNM Company name changed flavours banqueting & conferences LIMITED\certificate issued on 28/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
27 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
23 Nov 2023 AD01 Registered office address changed from 686-692 London Road Isleworth Middlesex TW3 1PG to 59 Salisbury Road Salisbury Road Hounslow TW4 7NW on 23 November 2023
29 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
27 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
05 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
03 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
19 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
16 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
23 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
30 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
21 Sep 2015 AD01 Registered office address changed from 682-692 London Road Isleworth Middlesex TW3 1PG England to 686-692 London Road Isleworth Middlesex TW3 1PG on 21 September 2015