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SGS SPECIALITY FOODS LTD

Company number 12976775

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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)
13 Mar 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2024	AA	Micro company accounts made up to 31 October 2024	View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	PSC04	Change of details for Mr Stephen James Money as a person with significant control on 18 December 2023	View PDF Change of details for Mr Stephen James Money as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Sam James Money as a person with significant control on 18 December 2023	View PDF Cessation of Sam James Money as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Sam James Money as a director on 18 December 2023	View PDF Termination of appointment of Sam James Money as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AD01	Registered office address changed from Cae Llan Penrallt Pwllheli LL53 5UA Wales to 58 High Street Madeley Telford TF7 5AT on 10 November 2023	View PDF Registered office address changed from Cae Llan Penrallt Pwllheli LL53 5UA Wales to 58 High Street Madeley Telford TF7 5AT on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Gareth Richard Hockridge as a director on 31 October 2023	View PDF Termination of appointment of Gareth Richard Hockridge as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of Gareth Richard Hockridge as a person with significant control on 31 October 2023	View PDF Cessation of Gareth Richard Hockridge as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AP01	Appointment of Mr Sam James Money as a director on 27 October 2020	View PDF Appointment of Mr Sam James Money as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Stephen James Money as a director on 27 October 2020	View PDF Appointment of Mr Stephen James Money as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-27 GBP 3 - link opens in a new window - 14 pages (14 pages)

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