Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Adam James Broadhurst on 27 November 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Adam James Broadhurst as a person with significant control on 26 November 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS England to 15 New Street Worcester WR1 2DP on 5 December 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Sheldon Herron as a director on 13 September 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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27 Apr 2023 |
AP01 |
Appointment of Mr Sheldon Herron as a director on 16 March 2023
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08 Apr 2023 |
CERTNM |
Company name changed 'be the change' foods LIMITED\certificate issued on 08/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Adam James Broadhurst on 11 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Mr Adam James Broadhurst as a person with significant control on 11 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 2, Corn Market Cornmarket Worcester WR1 2DJ England to The Mill House, Court Farm Church Lane Norton Worcester WR5 2PS on 11 January 2023
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23 Nov 2022 |
PSC01 |
Notification of Adam James Broadhurst as a person with significant control on 10 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Zoe Chesher as a person with significant control on 10 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Anthony Simon Chesher as a person with significant control on 10 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Adam James Broadhurst as a director on 10 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Anthony Simon Chesher as a director on 10 November 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation/amendment to articles approved 10/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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05 Sep 2022 |
TM01 |
Termination of appointment of Zoe Chesher as a director on 31 August 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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