AUTUMN FOODS LIMITED

03549023
GOLDEN LION HOUSE 15 ST. JOHN MADDERMARKET NORWICH ENGLAND NR2 1DN

Documents

Documents
Date Category Description Pages
17 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2024 officers Appointment of director (Mr Stephen Andrew Harley) 2 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2024 accounts Annual Accounts 3 Buy now
22 May 2023 accounts Annual Accounts 5 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 5 Buy now
19 May 2021 accounts Annual Accounts 5 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 8 Buy now
10 Nov 2019 incorporation Memorandum Articles 10 Buy now
10 Nov 2019 resolution Resolution 1 Buy now
16 Oct 2019 mortgage Registration of a charge 9 Buy now
14 Oct 2019 mortgage Registration of a charge 9 Buy now
11 Oct 2019 mortgage Registration of a charge 35 Buy now
18 Jun 2019 accounts Annual Accounts 28 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2018 insolvency Solvency Statement dated 20/12/18 2 Buy now
21 Dec 2018 resolution Resolution 4 Buy now
19 Sep 2018 accounts Annual Accounts 29 Buy now
26 Jun 2018 officers Appointment of director (Mr John Michael Reid) 2 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 29 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 auditors Auditors Resignation Company 1 Buy now
10 Oct 2016 accounts Annual Accounts 21 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2016 officers Termination of appointment of director (Paul William Mullen) 1 Buy now
29 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 mortgage Registration of a charge 25 Buy now
17 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
18 May 2015 mortgage Registration of a charge 30 Buy now
15 May 2015 mortgage Registration of a charge 34 Buy now
02 Apr 2015 accounts Annual Accounts 25 Buy now
30 Mar 2015 officers Termination of appointment of director (Stephen Neil Todd) 1 Buy now
30 Mar 2015 officers Termination of appointment of secretary (Kevin David Shewell) 1 Buy now
30 Mar 2015 officers Termination of appointment of director (Kevin David Shewell) 1 Buy now
30 Mar 2015 officers Appointment of secretary (Mr Geoffrey Buchanan) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr William Edwin Buchanan) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Geoffrey Buchanan) 2 Buy now
26 Mar 2015 miscellaneous Miscellaneous 1 Buy now
23 Mar 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
23 Mar 2015 incorporation Re Registration Memorandum Articles 10 Buy now
23 Mar 2015 resolution Resolution 3 Buy now
23 Mar 2015 change-of-name Reregistration Public To Private Company 2 Buy now
10 Feb 2015 mortgage Statement of satisfaction of a charge 5 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 accounts Annual Accounts 23 Buy now
12 Nov 2013 auditors Auditors Resignation Company 2 Buy now
02 May 2013 auditors Auditors Resignation Company 2 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 accounts Annual Accounts 23 Buy now
17 May 2012 annual-return Annual Return 7 Buy now
17 May 2012 officers Change of particulars for director (Paul William Mullen) 2 Buy now
17 May 2012 officers Change of particulars for director (Mr Kevin David Shewell) 2 Buy now
17 May 2012 officers Change of particulars for secretary (Mr Kevin David Shewell) 2 Buy now
19 Dec 2011 accounts Annual Accounts 22 Buy now
13 May 2011 annual-return Annual Return 7 Buy now
29 Dec 2010 accounts Annual Accounts 21 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 officers Change of particulars for secretary (Mr Kevin David Shewell) 1 Buy now
10 May 2010 officers Change of particulars for director (Stephen Neil Todd) 2 Buy now
10 May 2010 officers Change of particulars for director (Paul William Mullen) 2 Buy now
10 May 2010 officers Change of particulars for director (Mr Kevin David Shewell) 2 Buy now
27 Jan 2010 accounts Annual Accounts 23 Buy now
19 May 2009 annual-return Return made up to 20/04/09; full list of members 6 Buy now
10 Feb 2009 accounts Annual Accounts 23 Buy now
21 Nov 2008 capital Ad 09/10/08\gbp si 2250@1=2250\gbp ic 120000/122250\ 2 Buy now
01 Aug 2008 resolution Resolution 1 Buy now
10 Jul 2008 officers Appointment terminate, director and secretary mark hallett logged form 1 Buy now
02 Jul 2008 officers Secretary appointed mr kevin david shewell 1 Buy now
19 May 2008 annual-return Return made up to 20/04/08; full list of members 6 Buy now
19 May 2008 officers Director's change of particulars / paul mullen / 04/04/2008 1 Buy now
13 Dec 2007 accounts Annual Accounts 23 Buy now
14 May 2007 annual-return Return made up to 20/04/07; full list of members 4 Buy now
14 May 2007 officers Director's particulars changed 1 Buy now
20 Dec 2006 accounts Annual Accounts 24 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: brick kiln lane hevingham norwich norfolk NR10 5NN 1 Buy now
17 May 2006 annual-return Return made up to 20/04/06; full list of members 4 Buy now
17 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2006 accounts Annual Accounts 18 Buy now
04 May 2005 annual-return Return made up to 20/04/05; full list of members 4 Buy now
13 Dec 2004 accounts Annual Accounts 19 Buy now
11 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2004 annual-return Return made up to 20/04/04; full list of members 10 Buy now
04 Dec 2003 accounts Annual Accounts 19 Buy now
18 May 2003 annual-return Return made up to 20/04/03; full list of members 10 Buy now
22 Apr 2003 officers Director resigned 1 Buy now
25 Jan 2003 accounts Annual Accounts 19 Buy now
06 Oct 2002 officers Director resigned 1 Buy now