- Company Overview for SOFINA FOODS LIMITED (10664871)
- Filing history for SOFINA FOODS LIMITED (10664871)
- People for SOFINA FOODS LIMITED (10664871)
- Charges for SOFINA FOODS LIMITED (10664871)
- More for SOFINA FOODS LIMITED (10664871)
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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28 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
24 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 25 March 2023 | |
22 Dec 2023 | TM01 | Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023 | |
22 Dec 2023 | AP01 | Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023 | |
22 Dec 2023 | AP01 | Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023 | |
22 Dec 2023 | MR01 | Registration of charge 106648710006, created on 20 December 2023 | |
12 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | |
12 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | |
12 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/23 | |
08 Jun 2023 | AP03 | Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023 | |
08 Jun 2023 | TM02 | Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023 | |
13 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
13 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 26 March 2022 | |
13 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
22 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
22 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
18 Jul 2022 | TM01 | Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022 | |
18 Jul 2022 | TM01 | Termination of appointment of Simon John Smith as a director on 18 July 2022 | |
18 Jul 2022 | AP01 | Appointment of Mr Andrew John Harding Rutherford as a director on 14 July 2022 | |
23 Jun 2022 | RP04PSC01 | Second filing for the notification of Mehrdad Michael Latifi as a person with significant control | |
07 Jun 2022 | PSC04 | Change of details for Mr Hehrdad Michael Latifi as a person with significant control on 10 March 2017 | |
07 Jun 2022 | PSC01 |
Notification of Hehrdad Michael Latifi as a person with significant control on 10 March 2017
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14 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with updates | |
05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
22 Nov 2021 | RESOLUTIONS |
Resolutions
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