GRACE FOODS UK LIMITED filing history - Find and update company information

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GRACE FOODS UK LIMITED

Company number 00094632

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CH01	Director's details changed for Mrs Andrea Denise Lewis-Coy on 30 June 2022	View PDF Director's details changed for Mrs Andrea Denise Lewis-Coy on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Mr Brian Anthony Mitchell on 11 July 2022	View PDF Director's details changed for Mr Brian Anthony Mitchell on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
16 Feb 2023	CH01	Director's details changed for Ms Vanessa Natalie Rizzioli on 16 February 2023	View PDF Director's details changed for Ms Vanessa Natalie Rizzioli on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
28 Feb 2022	TM01	Termination of appointment of Joseph Peter Esau as a director on 12 October 2021	View PDF Termination of appointment of Joseph Peter Esau as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP03	Appointment of Mrs Kerry-Ann Nicola Lincoln as a secretary on 17 January 2022	View PDF Appointment of Mrs Kerry-Ann Nicola Lincoln as a secretary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM02	Termination of appointment of Khine Oo as a secretary on 31 December 2021	View PDF Termination of appointment of Khine Oo as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AP01	Appointment of Mr Everton Lloyd Mcdonald as a director on 1 July 2021	View PDF Appointment of Mr Everton Lloyd Mcdonald as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
27 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	TM01	Termination of appointment of Sarath L Lankage as a director on 31 August 2020	View PDF Termination of appointment of Sarath L Lankage as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	CH01	Director's details changed for Mrs Andrea Denise Lewis-Coy on 23 October 2019	View PDF Director's details changed for Mrs Andrea Denise Lewis-Coy on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Philip David Cross as a director on 23 October 2019	View PDF Termination of appointment of Philip David Cross as a director on 23 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages)
06 Mar 2019	AP01	Appointment of Ms Vanessa Natalie Rizzioli as a director on 19 February 2019	View PDF Appointment of Ms Vanessa Natalie Rizzioli as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Michael Keith Anthony Ranglin as a director on 31 December 2018	View PDF Termination of appointment of Michael Keith Anthony Ranglin as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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