CHANNELS FOOD AND BEVERAGE LIMITED

01201029
BELSTEADS FARM LANE LITTLE WALTHAM CHELMSFORD ESSEX CM3 3PT

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 officers Change of particulars for director (Sara Jane Stubbings) 2 Buy now
23 May 2024 officers Change of particulars for director (Mr Richard James Clifford Stubbings) 2 Buy now
23 May 2024 officers Change of particulars for director (Mr Jason Jonathan Livens) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Stuart Wesley Orrin) 1 Buy now
03 Nov 2023 officers Appointment of director (Miss Sarah Cruise) 2 Buy now
03 Nov 2023 officers Termination of appointment of secretary (Stuart Wesley Orrin) 1 Buy now
03 Nov 2023 officers Appointment of secretary (Mr Matthew James Dickinson) 2 Buy now
27 Oct 2023 incorporation Memorandum Articles 17 Buy now
27 Oct 2023 resolution Resolution 1 Buy now
20 Oct 2023 accounts Annual Accounts 9 Buy now
18 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2023 officers Change of particulars for director (Sara Jane Stubbings) 2 Buy now
05 Oct 2023 officers Change of particulars for director (Sara Jane Stubbings-Larner) 2 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 10 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 11 Buy now
24 Nov 2021 accounts Annual Accounts 12 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 11 Buy now
14 Apr 2020 officers Change of particulars for director (Sara Jane Stubbings-Larner) 2 Buy now
25 Feb 2020 officers Termination of appointment of director (Clifford Anthony Peter Stubbings) 1 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2019 resolution Resolution 3 Buy now
08 Jan 2019 accounts Annual Accounts 15 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 11 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2017 resolution Resolution 3 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
06 Jan 2017 accounts Annual Accounts 15 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2016 officers Change of particulars for director (Mr Stuart Wesley Orrin) 2 Buy now
11 Mar 2016 officers Change of particulars for secretary (Mr Stuart Wesley Orrin) 1 Buy now
09 Jan 2016 accounts Annual Accounts 6 Buy now
27 Aug 2015 annual-return Annual Return 8 Buy now
29 Dec 2014 accounts Annual Accounts 6 Buy now
17 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
30 Jul 2014 mortgage Registration of a charge 32 Buy now
16 Jul 2014 mortgage Registration of a charge 5 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2014 accounts Annual Accounts 15 Buy now
03 Sep 2013 annual-return Annual Return 8 Buy now
11 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2013 accounts Annual Accounts 15 Buy now
02 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
30 Aug 2012 annual-return Annual Return 8 Buy now
11 Apr 2012 accounts Annual Accounts 15 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now
01 Sep 2011 officers Change of particulars for director (Sara Jane Stubbings-Larner) 2 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
29 Sep 2010 annual-return Annual Return 8 Buy now
29 Sep 2010 officers Change of particulars for director (Sara Jane Stubbings-Larner) 2 Buy now
03 Feb 2010 accounts Annual Accounts 16 Buy now
03 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
16 Feb 2009 officers Appointment terminated director timothy smith 1 Buy now
19 Dec 2008 accounts Annual Accounts 15 Buy now
14 Oct 2008 officers Director's change of particulars / richard stubbings / 01/10/2008 1 Buy now
01 Sep 2008 annual-return Return made up to 22/08/08; full list of members 5 Buy now
03 Feb 2008 accounts Annual Accounts 13 Buy now
27 Sep 2007 annual-return Return made up to 22/08/07; full list of members 3 Buy now
07 Feb 2007 accounts Annual Accounts 13 Buy now
31 Aug 2006 annual-return Return made up to 22/08/06; full list of members 3 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
01 Aug 2006 officers Secretary's particulars changed 1 Buy now
15 Feb 2006 officers Director's particulars changed 1 Buy now
20 Dec 2005 accounts Annual Accounts 14 Buy now
24 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers New secretary appointed 1 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
14 Sep 2005 officers Director's particulars changed 1 Buy now
22 Aug 2005 annual-return Return made up to 22/08/05; full list of members 3 Buy now
10 Jun 2005 officers New director appointed 1 Buy now
18 Apr 2005 accounts Annual Accounts 6 Buy now
20 Aug 2004 annual-return Return made up to 22/08/04; full list of members 3 Buy now
15 Apr 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Feb 2004 accounts Annual Accounts 15 Buy now
21 Oct 2003 annual-return Return made up to 22/08/03; full list of members 8 Buy now
24 Jul 2003 mortgage Particulars of mortgage/charge 4 Buy now
06 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
06 Apr 2003 officers Secretary resigned 1 Buy now
20 Feb 2003 officers New director appointed 2 Buy now
08 Feb 2003 officers Director resigned 1 Buy now
08 Feb 2003 officers Director resigned 1 Buy now
27 Nov 2002 accounts Annual Accounts 15 Buy now