FOOD BRANDS GROUP (HOLDINGS) LTD

02849460
5 GREEN MEWS BEVENDEN STREET LONDON ENGLAND N1 6AS

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 7 Buy now
07 Feb 2023 officers Termination of appointment of director (Fredrik Nilsson) 1 Buy now
07 Feb 2023 officers Appointment of director (Mr Sven Fredrik Hallgren) 2 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 14 Buy now
24 Nov 2021 officers Appointment of director (Mr Anders Goran Fredriksson) 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 accounts Annual Accounts 15 Buy now
04 Dec 2020 accounts Annual Accounts 16 Buy now
12 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
12 Nov 2020 officers Termination of appointment of director (Lars Christer Appelqvist) 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Appointment of secretary (Mr David John Clarke) 2 Buy now
09 Sep 2019 officers Termination of appointment of secretary (Sandy Alsami) 1 Buy now
22 Jun 2019 officers Appointment of secretary (Sandy Alsami) 2 Buy now
22 Jun 2019 officers Termination of appointment of secretary (Tony Wilson) 1 Buy now
05 Apr 2019 accounts Annual Accounts 15 Buy now
07 Feb 2019 officers Appointment of director (Mr Fredrik Nilsson) 2 Buy now
07 Feb 2019 officers Termination of appointment of director (Erik Alexander Hedlund) 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2017 accounts Annual Accounts 14 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 accounts Annual Accounts 14 Buy now
14 Dec 2016 officers Appointment of director (Mr Erik Alexander Hedlund) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Klas Bo Westerberg) 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2016 officers Termination of appointment of director (Bjorn Peter Forsberg) 1 Buy now
22 Mar 2016 accounts Annual Accounts 11 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 accounts Annual Accounts 11 Buy now
15 Sep 2014 annual-return Annual Return 6 Buy now
15 Sep 2014 officers Appointment of secretary (Mr Tony Wilson) 2 Buy now
15 Sep 2014 officers Termination of appointment of secretary (Sarah Rosalind Jandrell Hall) 1 Buy now
15 Apr 2014 accounts Annual Accounts 12 Buy now
14 Nov 2013 accounts Annual Accounts 11 Buy now
26 Sep 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 officers Termination of appointment of director (Brian Chapman) 1 Buy now
03 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Jun 2013 officers Termination of appointment of director (Oliver Huntsman) 2 Buy now
12 Jun 2013 officers Appointment of director (Bjorn Peter Forsberg) 3 Buy now
12 Jun 2013 officers Appointment of director (Lars Christer Appelqvist) 3 Buy now
12 Jun 2013 officers Appointment of director (Klas Bo Westerberg) 3 Buy now
12 Jun 2013 resolution Resolution 10 Buy now
05 Feb 2013 accounts Annual Accounts 14 Buy now
25 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
05 Jan 2012 accounts Annual Accounts 14 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
30 Dec 2010 accounts Annual Accounts 14 Buy now
10 Sep 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 accounts Annual Accounts 13 Buy now
08 Sep 2009 annual-return Return made up to 01/09/09; full list of members 4 Buy now
07 Sep 2009 officers Director's change of particulars / brian chapman / 01/01/2009 2 Buy now
05 Jan 2009 annual-return Return made up to 01/09/08; full list of members 4 Buy now
30 Dec 2008 annual-return Return made up to 01/09/07; full list of members 4 Buy now
29 Dec 2008 accounts Annual Accounts 22 Buy now
23 Jul 2007 officers New secretary appointed 2 Buy now
23 Jul 2007 officers Secretary resigned 1 Buy now
22 Jul 2007 accounts Annual Accounts 14 Buy now
13 Dec 2006 officers New secretary appointed 2 Buy now
08 Nov 2006 officers Secretary resigned 1 Buy now
04 Nov 2006 accounts Annual Accounts 28 Buy now
19 Oct 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now
13 Apr 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Apr 2006 incorporation Re Registration Memorandum Articles 53 Buy now
13 Apr 2006 reregistration Application for reregistration from PLC to private 1 Buy now
13 Apr 2006 resolution Resolution 2 Buy now
22 Nov 2005 annual-return Return made up to 01/09/05; full list of members 8 Buy now
22 Nov 2005 officers New secretary appointed 2 Buy now
26 Oct 2005 accounts Annual Accounts 20 Buy now
22 Oct 2004 accounts Annual Accounts 20 Buy now
22 Sep 2004 annual-return Return made up to 01/09/04; full list of members 8 Buy now
15 Jul 2004 officers Secretary's particulars changed 1 Buy now
13 Feb 2004 officers New secretary appointed 2 Buy now
13 Feb 2004 officers Secretary resigned 1 Buy now
04 Feb 2004 accounts Annual Accounts 20 Buy now
07 Nov 2003 annual-return Return made up to 01/09/03; full list of members 8 Buy now
05 Nov 2002 accounts Annual Accounts 18 Buy now
24 Oct 2002 annual-return Return made up to 01/09/02; full list of members 8 Buy now
03 Jul 2002 officers Secretary resigned 1 Buy now
03 Jul 2002 officers New secretary appointed 2 Buy now
03 Nov 2001 accounts Annual Accounts 19 Buy now
23 Oct 2001 annual-return Return made up to 01/09/01; full list of members 7 Buy now
05 Feb 2001 officers Secretary resigned 1 Buy now
05 Feb 2001 officers New secretary appointed 2 Buy now
02 Nov 2000 accounts Annual Accounts 19 Buy now
09 Oct 2000 annual-return Return made up to 01/09/00; full list of members 8 Buy now
16 Jun 2000 auditors Auditors Resignation Company 1 Buy now
15 Dec 1999 accounts Annual Accounts 19 Buy now
15 Oct 1999 annual-return Return made up to 01/09/99; change of members 6 Buy now
15 Oct 1999 accounts Delivery ext'd 3 mth 31/03/99 2 Buy now
31 Oct 1998 accounts Annual Accounts 18 Buy now