THE IDEAL BRITISH BABYFOOD COMPANY LIMITED
Company number 09253766
- Company Overview for THE IDEAL BRITISH BABYFOOD COMPANY LIMITED (09253766)
- Filing history for THE IDEAL BRITISH BABYFOOD COMPANY LIMITED (09253766)
- People for THE IDEAL BRITISH BABYFOOD COMPANY LIMITED (09253766)
- More for THE IDEAL BRITISH BABYFOOD COMPANY LIMITED (09253766)
| 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) |
|---|---|---|---|
| 28 Mar 2024 | RP04AP01 | Second filing for the appointment of Frank Trearty as a director | |
| 25 Mar 2024 | MA | Memorandum and Articles of Association | |
| 25 Mar 2024 | RESOLUTIONS |
Resolutions
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| 21 Mar 2024 | AP01 | Appointment of Rolf Kristian Vaage as a director on 6 March 2024 | |
| 20 Mar 2024 | AP01 |
Appointment of Frank Trearty as a director on 6 March 2024
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| 20 Mar 2024 | AP01 | Appointment of Mr Michael Mcellone as a director on 6 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Magnus Egil Strand as a director on 6 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Anne Horner as a director on 6 March 2024 | |
| 18 Mar 2024 | TM02 | Termination of appointment of Scott James Horner as a secretary on 6 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Lauren Anne Gerry as a director on 6 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Jeanette Claire Turpin as a director on 6 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Anthony Horner as a director on 6 March 2024 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
| 23 Oct 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 09 Nov 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with no updates | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
| 05 Oct 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
| 14 Sep 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 31 Oct 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 8 October 2019 with no updates | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with no updates | |
| 16 Aug 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 10 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates |