DALEHEAD FOODS LIMITED

01078266
SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2024 accounts Annual Accounts 6 Buy now
23 Feb 2024 officers Change of particulars for director (Mr. Ivan Fernandes Siqueira) 2 Buy now
08 Feb 2024 officers Change of particulars for director (Mr Morten Schott Knudsen) 2 Buy now
11 Jan 2024 accounts Annual Accounts 6 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 6 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Appointment of director (Mr. Ivan Fernandes Siqueira) 2 Buy now
03 Mar 2022 officers Termination of appointment of director (Andrew Michael James Cracknell) 1 Buy now
17 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 accounts Annual Accounts 8 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Change of particulars for director (Mr Morten Schott Knudsen) 2 Buy now
05 Jan 2021 accounts Annual Accounts 9 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 10 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 officers Appointment of director (Mr Morten Schott Knudsen) 2 Buy now
22 Feb 2019 officers Appointment of director (Mr Andrew Michael James Cracknell) 2 Buy now
20 Feb 2019 officers Termination of appointment of director (Tommy Bro Moelgaard) 1 Buy now
09 Oct 2018 accounts Annual Accounts 5 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Stephen Ronald William Francis) 1 Buy now
15 Feb 2018 officers Appointment of director (Mr Tommy Bro Moelgaard) 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Helen Margaret Glennie) 1 Buy now
02 Jan 2018 accounts Annual Accounts 5 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 5 Buy now
13 Nov 2017 insolvency Solvency Statement dated 19/10/17 1 Buy now
13 Nov 2017 resolution Resolution 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 resolution Resolution 16 Buy now
12 Jul 2017 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Appointment of director (Mrs Helen Margaret Glennie) 2 Buy now
30 Jun 2017 officers Appointment of director (Mr Stephen Ronald William Francis) 2 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Christopher Thomas) 1 Buy now
29 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
29 Mar 2016 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
29 Mar 2016 officers Termination of appointment of secretary (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Termination of appointment of director (Herluf Jensen) 1 Buy now
29 Mar 2016 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
04 Jul 2015 accounts Annual Accounts 5 Buy now
23 Sep 2014 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
19 Sep 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
07 Jun 2013 officers Appointment of director (Mr Christopher Thomas) 2 Buy now
07 Jun 2013 officers Termination of appointment of director (Flemming Enevoldsen) 1 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 officers Appointment of director (Flemming Nyenstad Enevoldsen) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Steven Murrells) 1 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 officers Termination of appointment of director (Charles Roach) 1 Buy now
06 Dec 2010 officers Appointment of director (Mr Steven Geoffrey Murrells) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Carsten Jakobsen) 1 Buy now
18 Oct 2010 annual-return Annual Return 7 Buy now
02 Jul 2010 accounts Annual Accounts 7 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
16 Oct 2009 address Location of register of members 1 Buy now
09 Oct 2009 officers Change of particulars for director (Charles Graham Roach) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Herluf Jensen) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Carsten Svejgaard Jakobsen) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Herluf Jensen) 1 Buy now
05 Oct 2009 address Location of register of members 1 Buy now
29 Jul 2009 accounts Annual Accounts 5 Buy now
02 Oct 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA 1 Buy now
04 Aug 2008 address Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB 1 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
10 Oct 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
04 Oct 2007 officers New secretary appointed 1 Buy now
04 Oct 2007 officers Secretary resigned 1 Buy now
26 Jul 2007 accounts Annual Accounts 5 Buy now
18 Oct 2006 annual-return Return made up to 19/09/06; full list of members 3 Buy now
29 Aug 2006 accounts Annual Accounts 19 Buy now
27 Jul 2006 accounts Annual Accounts 16 Buy now
27 Jul 2006 accounts Accounting reference date shortened from 31/12/05 to 30/09/05 1 Buy now
21 Sep 2005 annual-return Return made up to 19/09/05; full list of members 3 Buy now
21 Sep 2005 address Location of register of members 1 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: newtons margate bodmin cornwall PL31 1HF 1 Buy now
01 Oct 2004 annual-return Return made up to 19/09/04; no change of members 8 Buy now
24 Aug 2004 officers New secretary appointed 2 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers New director appointed 4 Buy now