CP FOODS (UK) LIMITED

04307559
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE SANDY'S ROAD MALVERN WR14 1JJ

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 accounts Annual Accounts 41 Buy now
27 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 41 Buy now
03 Aug 2023 officers Appointment of director (Parinya Kaarunayadhorn) 2 Buy now
03 Aug 2023 officers Appointment of director (Ekpiya Ua-Wutthikrerk) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Patrachatr Chiaravutthi) 1 Buy now
03 Aug 2023 officers Termination of appointment of director (Anat Julintron) 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 41 Buy now
20 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jun 2021 accounts Annual Accounts 41 Buy now
02 Nov 2020 accounts Annual Accounts 38 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 officers Appointment of director (Mr Vathana Singhpuck) 2 Buy now
14 Sep 2020 officers Appointment of director (Mr Anat Julintron) 2 Buy now
11 Sep 2020 officers Appointment of director (Ms Patrachatr Chiaravutthi) 2 Buy now
11 Sep 2020 officers Termination of appointment of director (Graham Hillier) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (James Middleton) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (De Yi Shih) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Paisan Chirakitcharern) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Prasit Chalongchaichan) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Virachai Ratanabancheun) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Pisit Ohmpornnuwat) 1 Buy now
11 Sep 2020 officers Termination of appointment of director (Prasit Boondoungprasert) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2019 accounts Annual Accounts 37 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 resolution Resolution 15 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Sirichai Yingchankul) 2 Buy now
14 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Nicholas Charles Shaw) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr James Middleton) 2 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 officers Appointment of secretary (Mr Sirichai Yingchankul) 2 Buy now
08 Nov 2018 officers Termination of appointment of secretary (John Philip Vincent) 1 Buy now
08 Nov 2018 officers Termination of appointment of director (John Philip Vincent) 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Mark John Cheadle) 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Robert Reid Miller) 1 Buy now
08 Nov 2018 officers Termination of appointment of director (Clive Britton) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 36 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 36 Buy now
16 Feb 2017 officers Appointment of director (Mr Virachai Ratanabancheun) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Graham Hillier) 2 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Sep 2016 accounts Annual Accounts 32 Buy now
23 Oct 2015 annual-return Annual Return 11 Buy now
08 Oct 2015 accounts Annual Accounts 24 Buy now
18 Sep 2015 capital Return of purchase of own shares 3 Buy now
08 Sep 2015 capital Notice of cancellation of shares 4 Buy now
01 Sep 2015 officers Appointment of director (Mr Prasit Boondoungprasert) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Saravut Lasomboon) 1 Buy now
27 Aug 2015 officers Termination of appointment of director (Richard John Stokes) 1 Buy now
17 Aug 2015 resolution Resolution 5 Buy now
20 Oct 2014 annual-return Annual Return 13 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Richard John Stokes) 2 Buy now
01 May 2014 accounts Annual Accounts 25 Buy now
22 Oct 2013 annual-return Annual Return 13 Buy now
22 Oct 2013 officers Change of particulars for director (De Yi Shih) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Pisit Ohmpornnuwat) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Paisan Chirakitcharern) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Clive Britton) 2 Buy now
22 Oct 2013 officers Change of particulars for director (Prasit Chalongchaichan) 2 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2013 officers Termination of appointment of director (Prasert Anuchiracheeva) 1 Buy now
16 May 2013 officers Appointment of director (Mr Sirichai Yingchankul) 2 Buy now
05 Apr 2013 accounts Annual Accounts 24 Buy now
23 Oct 2012 annual-return Annual Return 15 Buy now
09 May 2012 accounts Annual Accounts 24 Buy now
21 Oct 2011 annual-return Annual Return 15 Buy now
15 Aug 2011 accounts Annual Accounts 30 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
14 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
20 Oct 2010 annual-return Annual Return 15 Buy now
20 Oct 2010 officers Change of particulars for director (Richard John Stokes) 3 Buy now
20 Oct 2010 officers Change of particulars for director (Clive Britton) 3 Buy now
20 Sep 2010 accounts Annual Accounts 27 Buy now
22 Apr 2010 officers Change of particulars for director (Richard John Stokes) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Clive Britton) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Richard John Stokes) 2 Buy now
16 Nov 2009 annual-return Annual Return 11 Buy now
22 Oct 2009 officers Change of particulars for director (Pisit Ohmpornnuwat) 2 Buy now
22 Oct 2009 officers Change of particulars for director (John Philip Vincent) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Paisan Chirakitcharern) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Saravut Lasomboon) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Prasit Chalongchaichan) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mark John Cheadle) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Richard John Stokes) 2 Buy now
22 Oct 2009 officers Change of particulars for director (De Yi Shih) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Robert Reid Miller) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Prasert Anuchiracheeva) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Clive Britton) 2 Buy now
05 Aug 2009 accounts Annual Accounts 24 Buy now