HENRYSON FOODS INTERNATIONAL LIMITED

03904539
UNIT D1, THE COURTYARD SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8GD

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2024 officers Termination of appointment of director (David Kieran Shallcross) 1 Buy now
18 Oct 2024 mortgage Registration of a charge 17 Buy now
18 Oct 2024 mortgage Registration of a charge 17 Buy now
17 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2024 accounts Annual Accounts 10 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2023 capital Return of purchase of own shares 4 Buy now
26 Jul 2023 capital Notice of cancellation of shares 4 Buy now
03 Jul 2023 officers Termination of appointment of director (Susan Mary Shallcross) 1 Buy now
13 Mar 2023 accounts Annual Accounts 10 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 10 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2021 officers Change of particulars for director (Ms Susan Mary Shallcross) 2 Buy now
20 Sep 2021 accounts Annual Accounts 10 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 10 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 10 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 officers Change of particulars for director (Mrs Katherine Louise Wright) 2 Buy now
27 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mrs Katherine Louise Wright) 2 Buy now
27 Feb 2018 officers Change of particulars for director (Mr David Kieran Shallcross) 2 Buy now
12 Feb 2018 accounts Annual Accounts 9 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2017 accounts Annual Accounts 10 Buy now
13 Mar 2017 accounts Amended Accounts 8 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Aug 2016 accounts Annual Accounts 8 Buy now
28 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
26 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2015 mortgage Registration of a charge 7 Buy now
18 Jun 2015 mortgage Registration of a charge 13 Buy now
10 Apr 2015 accounts Annual Accounts 12 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
03 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Termination of appointment of secretary (Afp Services Limited) 1 Buy now
02 Feb 2015 officers Change of particulars for director (Susan Mary Shallcross) 2 Buy now
29 Jul 2014 officers Appointment of corporate secretary (Afp Services Limited) 2 Buy now
13 May 2014 accounts Annual Accounts 4 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 May 2014 officers Termination of appointment of secretary (Mark Richards) 1 Buy now
19 Feb 2014 officers Termination of appointment of director (Hugh Shallcross) 1 Buy now
11 Jan 2014 annual-return Annual Return 6 Buy now
24 Apr 2013 accounts Annual Accounts 4 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
13 Jan 2013 officers Appointment of director (Mr David Kieran Shallcross) 2 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
15 Feb 2012 annual-return Annual Return 6 Buy now
15 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2011 accounts Annual Accounts 5 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
02 Apr 2010 accounts Annual Accounts 5 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 officers Change of particulars for director (Susan Mary Shallcross) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Hugh David Owen Shallcross) 2 Buy now
21 Jan 2010 officers Appointment of director (Mrs Katherine Louise Wright) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (David Shallcross) 1 Buy now
29 May 2009 accounts Annual Accounts 5 Buy now
07 Jan 2009 annual-return Return made up to 06/01/09; full list of members 4 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
16 Mar 2008 accounts Annual Accounts 5 Buy now
04 Feb 2008 annual-return Return made up to 06/01/08; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 3 Buy now
13 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2007 annual-return Return made up to 06/01/07; full list of members 3 Buy now
21 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Jan 2006 accounts Annual Accounts 3 Buy now
13 Jan 2006 annual-return Return made up to 06/01/06; full list of members 8 Buy now
31 Mar 2005 accounts Annual Accounts 3 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
17 Jan 2005 annual-return Return made up to 06/01/05; full list of members 9 Buy now
06 Oct 2004 accounts Annual Accounts 7 Buy now
04 Jun 2004 mortgage Particulars of mortgage/charge 5 Buy now
08 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 May 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jan 2004 annual-return Return made up to 06/01/04; full list of members 9 Buy now
19 Mar 2003 accounts Annual Accounts 8 Buy now
20 Jan 2003 annual-return Return made up to 06/01/03; full list of members 9 Buy now
28 Aug 2002 accounts Annual Accounts 8 Buy now
11 Jan 2002 annual-return Return made up to 06/01/02; full list of members 8 Buy now
02 Nov 2001 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2001 officers Director's particulars changed 1 Buy now
05 Oct 2001 officers Director's particulars changed 1 Buy now
25 Sep 2001 officers Director's particulars changed 1 Buy now
12 Jun 2001 accounts Annual Accounts 6 Buy now
15 Mar 2001 auditors Auditors Resignation Company 1 Buy now
19 Feb 2001 auditors Auditors Resignation Company 3 Buy now
14 Feb 2001 annual-return Return made up to 06/01/01; full list of members 7 Buy now