ARDEN FINE FOODS (UK) LIMITED

02572217
10 BANNER PARK WICKMANS DRIVE COVENTRY WEST MIDLANDS CV4 9XA

Documents

Documents
Date Category Description Pages
24 Oct 2024 accounts Annual Accounts 21 Buy now
16 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 accounts Annual Accounts 21 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 20 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2021 accounts Annual Accounts 22 Buy now
15 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 20 Buy now
18 Nov 2020 officers Change of particulars for director (Mr Andrew Richard Mewis) 2 Buy now
27 Mar 2020 mortgage Registration of a charge 15 Buy now
17 Mar 2020 mortgage Registration of a charge 15 Buy now
12 Mar 2020 officers Termination of appointment of director (Timothy Charles Rayment) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Stuart Jonathan Lowe) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Gary Gordon Barr) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Derek Robert Lowe) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Jonathan Mark Barlow) 1 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Derek Robert Lowe) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 18 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Gary Gordon Barr) 2 Buy now
03 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 officers Change of particulars for secretary (Mr Derek Robert Lowe) 1 Buy now
09 Jan 2019 officers Change of particulars for director (Mrs Helen Susanne Young) 2 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Gary Gordon Barr) 2 Buy now
30 Nov 2018 accounts Annual Accounts 18 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 accounts Annual Accounts 18 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 23 Buy now
18 Oct 2016 officers Change of particulars for director (Helen Susanne Young) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Andrew Richard Mewis) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Sarah Ann Marsden) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Richard Paul Bridges) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Gary Gordon Barr) 2 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Derek Robert Lowe) 2 Buy now
12 Oct 2016 officers Change of particulars for director (Mr Derek Robert Lowe) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Derek Robert Lowe) 2 Buy now
08 Aug 2016 officers Change of particulars for secretary (Mr Derek Robert Lowe) 1 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Derek Robert Lowe) 2 Buy now
13 Jan 2016 annual-return Annual Return 11 Buy now
23 Oct 2015 accounts Annual Accounts 18 Buy now
12 May 2015 officers Appointment of director (Andrew Richard Mewis) 3 Buy now
10 Apr 2015 officers Appointment of director (Sarah Ann Marsden) 3 Buy now
10 Apr 2015 officers Appointment of director (Helen Susanne Young) 3 Buy now
10 Apr 2015 officers Appointment of director (Richard Paul Bridges) 3 Buy now
23 Mar 2015 mortgage Registration of a charge 11 Buy now
23 Mar 2015 mortgage Registration of a charge 27 Buy now
12 Jan 2015 accounts Annual Accounts 15 Buy now
12 Jan 2015 annual-return Annual Return 8 Buy now
23 Jan 2014 annual-return Annual Return 8 Buy now
24 Oct 2013 accounts Annual Accounts 15 Buy now
14 Jan 2013 annual-return Annual Return 8 Buy now
15 Oct 2012 accounts Annual Accounts 15 Buy now
15 Jun 2012 miscellaneous Miscellaneous 3 Buy now
27 Jan 2012 accounts Annual Accounts 15 Buy now
26 Jan 2012 annual-return Annual Return 8 Buy now
27 Jan 2011 accounts Annual Accounts 15 Buy now
13 Jan 2011 annual-return Annual Return 8 Buy now
27 Jan 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 officers Change of particulars for director (Gary Gordon Barr) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Derek Robert Lowe) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Jonathan Mark Barlow) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Timothy Charles Rayment) 2 Buy now
18 Dec 2009 accounts Annual Accounts 15 Buy now
20 Jan 2009 annual-return Return made up to 07/01/09; full list of members 6 Buy now
13 Jan 2009 accounts Annual Accounts 15 Buy now
17 Mar 2008 officers Director appointed gary gordon barr 2 Buy now
17 Mar 2008 officers Director appointed jonathan mark barlow 2 Buy now
17 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
17 Mar 2008 resolution Resolution 2 Buy now
07 Feb 2008 accounts Annual Accounts 15 Buy now
17 Jan 2008 annual-return Return made up to 07/01/08; full list of members 3 Buy now
29 Mar 2007 accounts Annual Accounts 17 Buy now
29 Jan 2007 annual-return Return made up to 07/01/07; full list of members 8 Buy now
03 Jun 2006 accounts Annual Accounts 17 Buy now
07 Mar 2006 annual-return Return made up to 07/01/06; full list of members 8 Buy now
01 Mar 2005 accounts Annual Accounts 17 Buy now
18 Jan 2005 annual-return Return made up to 07/01/05; full list of members 8 Buy now
22 Jun 2004 address Registered office changed on 22/06/04 from: unit 1 the hen house oldwich lane west, chadwick end solihull west midlands B93 0BJ 1 Buy now
03 Mar 2004 accounts Annual Accounts 17 Buy now
25 Jan 2004 annual-return Return made up to 07/01/04; full list of members 8 Buy now
25 Feb 2003 accounts Annual Accounts 17 Buy now
13 Jan 2003 annual-return Return made up to 07/01/03; full list of members 8 Buy now
04 Mar 2002 annual-return Return made up to 07/01/02; full list of members 8 Buy now
26 Feb 2002 accounts Annual Accounts 17 Buy now
26 Oct 2001 address Registered office changed on 26/10/01 from: hob farm hob lane burton green kenilworth warwickshire CV8 1QA 1 Buy now
13 Feb 2001 annual-return Return made up to 07/01/01; full list of members 8 Buy now
19 Jan 2001 accounts Annual Accounts 8 Buy now
02 Feb 2000 annual-return Return made up to 07/01/00; full list of members 8 Buy now
02 Feb 2000 accounts Annual Accounts 6 Buy now
12 Feb 1999 accounts Annual Accounts 6 Buy now
12 Feb 1999 annual-return Return made up to 07/01/99; no change of members 4 Buy now
26 Jan 1998 accounts Annual Accounts 6 Buy now
26 Jan 1998 annual-return Return made up to 07/01/98; no change of members 4 Buy now
25 Feb 1997 accounts Annual Accounts 6 Buy now
26 Jan 1997 annual-return Return made up to 07/01/97; full list of members 6 Buy now