HENRYSON FOODS INTERNATIONAL LIMITED

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

Documents

Documents
Date Category Description Pages
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
14 Feb 2001 officers New director appointed 2 Buy now