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ARNOTT’S FOODS UK LTD

Company number 12107963

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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)
18 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
18 May 2024 TM01 Termination of appointment of Simon David Lowden as a director on 17 May 2024
28 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
01 Sep 2023 AA Accounts for a small company made up to 31 July 2023
31 Jul 2023 SH19 Statement of capital on 31 July 2023
  • GBP 1
31 Jul 2023 SH20 Statement by Directors
31 Jul 2023 CAP-SS Solvency Statement dated 31/07/23
31 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amount resulting from reduction credited to profit and loss reserves 31/07/2023
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2023 CERTNM Company name changed campbell foods uk LIMITED\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
08 Nov 2022 AA Accounts for a small company made up to 31 July 2022
06 Oct 2022 CH01 Director's details changed for Mr Simon David Lowden on 25 September 2022
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
19 Nov 2021 AA Accounts for a small company made up to 31 July 2021
04 Nov 2021 AP01 Appointment of Mr Simon David Lowden as a director on 2 November 2021
07 Jan 2021 AA Accounts for a small company made up to 31 July 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
28 Oct 2020 PSC08 Notification of a person with significant control statement
28 Oct 2020 PSC07 Cessation of Campbell Soup Company as a person with significant control on 24 December 2019
04 Jun 2020 TM01 Termination of appointment of Craig Anthony Funnell as a director on 4 June 2020
23 Dec 2019 TM01 Termination of appointment of Thomas Smith as a director on 23 December 2019
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 3,980,100
21 Nov 2019 AP01 Appointment of Craig Anthony Funnell as a director on 20 November 2019
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 3,780,100