HEAVEN MADE FOODS OF HOLT LIMITED

01981463
UNITS 1-3 HEMPSTEAD ROAD HOLT NORFOLK NR25 6DL

Documents

Documents
Date Category Description Pages
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 mortgage Registration of a charge 25 Buy now
22 Feb 2024 mortgage Registration of a charge 25 Buy now
03 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 8 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 9 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Annual Accounts 9 Buy now
24 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
23 Nov 2018 accounts Annual Accounts 11 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 officers Termination of appointment of director (Oliver Tamblyn Elmer) 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 11 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
06 Sep 2016 mortgage Registration of a charge 16 Buy now
10 Nov 2015 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 8 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
10 Sep 2014 officers Appointment of director (Mrs Susi Ella Softley) 2 Buy now
22 Jul 2014 mortgage Registration of a charge 12 Buy now
16 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jun 2014 mortgage Registration of a charge 18 Buy now
18 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2014 accounts Annual Accounts 8 Buy now
14 Nov 2013 mortgage Registration of a charge 32 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
15 Oct 2013 officers Termination of appointment of director (Keith Foreman) 1 Buy now
15 Aug 2013 accounts Annual Accounts 8 Buy now
05 Jul 2013 mortgage Registration of a charge 9 Buy now
12 Mar 2013 officers Appointment of director (Mr Oliver Tamblyn Elmer) 2 Buy now
28 Nov 2012 capital Return of Allotment of shares 4 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
22 Nov 2012 officers Termination of appointment of director (Mark Laurence) 1 Buy now
22 Nov 2012 officers Termination of appointment of director (Simon Spence) 1 Buy now
09 Oct 2012 officers Appointment of secretary (Mrs Susi Ella Softley) 1 Buy now
28 Sep 2012 accounts Annual Accounts 8 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
15 Nov 2011 accounts Annual Accounts 5 Buy now
25 Oct 2011 officers Termination of appointment of secretary (David Carter) 1 Buy now
20 Oct 2011 capital Return of Allotment of shares 3 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Appointment of director (Mr Simon James Spence) 2 Buy now
09 Aug 2010 officers Termination of appointment of director (Robert Kedzlie) 1 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
13 May 2010 accounts Annual Accounts 10 Buy now
10 Mar 2010 capital Return of Allotment of shares 4 Buy now
10 Mar 2010 miscellaneous Miscellaneous 1 Buy now
10 Mar 2010 resolution Resolution 1 Buy now
30 Oct 2009 accounts Annual Accounts 10 Buy now
13 Oct 2009 annual-return Annual Return 7 Buy now
13 Oct 2009 officers Change of particulars for director (James Neil Percival Cranston) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Keith Foreman) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mark Laurence) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Robert Michael Arthur Kedzlie) 2 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from dykebeck hall farm wymondham norfolk NR18 9PL 1 Buy now
12 Dec 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
18 Nov 2008 accounts Annual Accounts 9 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
14 Jan 2008 accounts Annual Accounts 6 Buy now
10 Jan 2008 annual-return Return made up to 13/10/07; no change of members 8 Buy now
12 Nov 2007 capital Ad 01/12/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Apr 2007 officers New director appointed 1 Buy now
19 Apr 2007 officers New director appointed 2 Buy now
14 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
27 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Jan 2007 officers New director appointed 2 Buy now
16 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jan 2007 annual-return Return made up to 13/10/06; full list of members 6 Buy now
14 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Sep 2006 accounts Annual Accounts 1 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
28 Oct 2005 annual-return Return made up to 13/10/05; full list of members 6 Buy now
13 Oct 2005 address Registered office changed on 13/10/05 from: merton nr watton thetford norfolk 1 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers New director appointed 2 Buy now
22 Aug 2005 accounts Annual Accounts 2 Buy now
15 Dec 2004 accounts Annual Accounts 3 Buy now
10 Dec 2004 annual-return Return made up to 13/10/04; full list of members 6 Buy now
29 Oct 2003 annual-return Return made up to 13/10/03; full list of members 6 Buy now
29 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
12 Dec 2002 accounts Annual Accounts 3 Buy now
24 Oct 2002 annual-return Return made up to 13/10/02; full list of members 6 Buy now
20 Feb 2002 accounts Annual Accounts 3 Buy now
03 Jan 2002 officers Director resigned 1 Buy now
19 Oct 2001 annual-return Return made up to 13/10/01; full list of members 6 Buy now
14 Sep 2001 officers New director appointed 2 Buy now
09 Jan 2001 accounts Annual Accounts 3 Buy now