SOLWAY FOODS HOLDINGS LIMITED

02930016
TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Mr Nigel Barry Williams) 2 Buy now
26 Jul 2024 officers Termination of appointment of director (Craig Ashley Tomkinson) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2024 accounts Annual Accounts 10 Buy now
02 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/07/22 90 Buy now
02 Aug 2023 accounts Annual Accounts 15 Buy now
02 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/07/22 1 Buy now
02 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/07/22 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Ronald Klaas Otto Kers) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Appointment of director (Mrs Joanne Caroline Kershaw Simmonds) 2 Buy now
13 Jul 2022 accounts Annual Accounts 13 Buy now
13 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/21 87 Buy now
13 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/07/21 3 Buy now
13 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/07/21 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 13 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 01/08/20 1 Buy now
22 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 01/08/20 88 Buy now
22 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 01/08/20 3 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Craig Ashley Tomkinson) 2 Buy now
11 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 27/07/19 3 Buy now
06 Aug 2020 accounts Annual Accounts 10 Buy now
06 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 27/07/19 83 Buy now
06 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 27/07/19 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 14 Buy now
20 Aug 2018 officers Termination of appointment of director (Martyn Paul Fletcher) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Craig Ashley Tomkinson) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Ronald Klaas Otto Kers) 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 accounts Annual Accounts 13 Buy now
31 Aug 2017 officers Termination of appointment of director (Gareth Wyn Davies) 1 Buy now
23 Aug 2017 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Martyn Paul Fletcher) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Stephen Paul Leadbeater) 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 accounts Annual Accounts 12 Buy now
23 May 2016 annual-return Annual Return 3 Buy now
22 Apr 2016 accounts Annual Accounts 14 Buy now
26 Aug 2015 officers Termination of appointment of director (David Steven Morgan) 1 Buy now
26 Aug 2015 officers Appointment of director (Mr Gareth Wyn Davies) 2 Buy now
21 May 2015 annual-return Annual Return 3 Buy now
13 Apr 2015 accounts Annual Accounts 12 Buy now
18 Feb 2015 officers Change of particulars for director (Mr David Steven Morgan) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Stephen Henderson) 1 Buy now
29 Jul 2014 officers Appointment of director (Mr Stephen Paul Leadbeater) 2 Buy now
29 May 2014 annual-return Annual Return 3 Buy now
15 Apr 2014 accounts Annual Accounts 10 Buy now
05 Jun 2013 annual-return Annual Return 3 Buy now
30 Apr 2013 accounts Annual Accounts 10 Buy now
18 Oct 2012 officers Termination of appointment of director (Huan Quayle) 1 Buy now
15 Oct 2012 officers Termination of appointment of secretary (Huan Quayle) 1 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
22 May 2012 officers Termination of appointment of director (Carol Williams) 1 Buy now
22 May 2012 officers Change of particulars for director (Mr Stephen Henderson) 2 Buy now
22 May 2012 officers Appointment of director (Mr David Steven Morgan) 2 Buy now
17 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Dec 2011 accounts Annual Accounts 11 Buy now
22 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2011 officers Appointment of director (Mr Huan Quayle) 2 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
06 Dec 2010 accounts Annual Accounts 10 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
19 May 2010 officers Change of particulars for director (Mrs Carol Williams) 2 Buy now
19 May 2010 officers Change of particulars for director (Stephen Henderson) 2 Buy now
30 Mar 2010 officers Appointment of secretary (Mr Huan Quayle) 1 Buy now
04 Mar 2010 officers Termination of appointment of secretary (Linda Hall) 1 Buy now
10 Nov 2009 accounts Annual Accounts 5 Buy now
19 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
11 Nov 2008 accounts Annual Accounts 11 Buy now
19 May 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 4 Buy now
29 May 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
27 Jan 2007 accounts Annual Accounts 5 Buy now
07 Jun 2006 annual-return Return made up to 18/05/06; full list of members 7 Buy now
25 May 2006 officers New secretary appointed 2 Buy now
25 May 2006 officers Secretary resigned 1 Buy now
08 Mar 2006 officers Director resigned 1 Buy now
26 Oct 2005 accounts Annual Accounts 9 Buy now
29 Jun 2005 officers Director's particulars changed 1 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: beverley house saint stephens square hull east yorkshire HU1 3XG 1 Buy now
26 May 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
18 Apr 2005 officers New secretary appointed 2 Buy now
18 Apr 2005 officers Secretary resigned 1 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
06 Apr 2005 officers New director appointed 3 Buy now
06 Apr 2005 officers New director appointed 2 Buy now
03 Nov 2004 officers Director resigned 1 Buy now
30 Sep 2004 accounts Annual Accounts 8 Buy now
08 Jun 2004 accounts Amended Accounts 20 Buy now
02 Jun 2004 annual-return Return made up to 18/05/04; full list of members 14 Buy now
21 Oct 2003 accounts Annual Accounts 19 Buy now
16 Sep 2003 officers Director resigned 1 Buy now
16 Jul 2003 resolution Resolution 8 Buy now
07 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
07 Jul 2003 officers Director resigned 1 Buy now