E-FOODS LIMITED

04631608
PARKLANDS COURT 24 PARKLANDS RUBERY BIRMINGHAM B45 9PZ

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2024 accounts Annual Accounts 26 Buy now
08 Oct 2024 officers Termination of appointment of director (Paul Mizen) 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 27 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Anita Gilroy) 1 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 officers Appointment of director (Mr Karl James Atkins) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Gareth Jonathan Sharpe) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Robin Ronald Mills) 2 Buy now
12 Jul 2022 officers Appointment of director (Miss Jodi Lea) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Alexander Fisher) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Kerry Louise Pitt) 1 Buy now
12 Jul 2022 officers Termination of appointment of secretary (Anita Gilroy) 1 Buy now
25 May 2022 accounts Annual Accounts 26 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2021 officers Appointment of director (Mrs Kerry Louise Pitt) 2 Buy now
30 Jun 2021 accounts Annual Accounts 27 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 incorporation Memorandum Articles 16 Buy now
10 Mar 2021 incorporation Memorandum Articles 16 Buy now
10 Mar 2021 resolution Resolution 2 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2020 accounts Annual Accounts 27 Buy now
08 Oct 2020 officers Termination of appointment of director (Stephen Peter Mcfall) 1 Buy now
10 Sep 2020 officers Appointment of secretary (Ms Anita Gilroy) 2 Buy now
10 Sep 2020 officers Appointment of director (Ms Anita Gilroy) 2 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 officers Termination of appointment of director (Andrew Neil Nation) 1 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2019 mortgage Registration of a charge 6 Buy now
24 Apr 2019 mortgage Registration of a charge 9 Buy now
01 Mar 2019 accounts Annual Accounts 25 Buy now
21 Feb 2019 accounts Annual Accounts 23 Buy now
20 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 23 Buy now
15 Aug 2017 accounts Annual Accounts 26 Buy now
03 Aug 2017 officers Termination of appointment of director (Kriston Jason Clayton) 1 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Kriston Jason Clayton) 1 Buy now
12 Jul 2017 auditors Auditors Resignation Company 1 Buy now
11 Jul 2017 auditors Auditors Resignation Company 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 officers Appointment of director (Mr Alexander Fisher) 2 Buy now
06 Apr 2016 officers Appointment of director (Mr Stephen Peter Mcfall) 2 Buy now
15 Jan 2016 incorporation Memorandum Articles 17 Buy now
15 Jan 2016 resolution Resolution 3 Buy now
15 Jan 2016 resolution Resolution 18 Buy now
24 Dec 2015 annual-return Annual Return 6 Buy now
24 Dec 2015 officers Appointment of director (Mr Andrew Neil Nation) 2 Buy now
24 Dec 2015 officers Appointment of director (Mr Kriston Jason Clayton) 2 Buy now
24 Dec 2015 officers Change of particulars for director (Mr Paul Mizen) 2 Buy now
24 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2015 mortgage Registration of a charge 26 Buy now
17 Dec 2015 mortgage Registration of a charge 32 Buy now
12 Nov 2015 accounts Annual Accounts 21 Buy now
12 Aug 2015 annual-return Annual Return 4 Buy now
07 Nov 2014 accounts Annual Accounts 22 Buy now
05 Aug 2014 annual-return Annual Return 4 Buy now
28 Oct 2013 capital Return of Allotment of shares 4 Buy now
15 Oct 2013 capital Return of Allotment of shares 4 Buy now
15 Oct 2013 resolution Resolution 3 Buy now
15 Oct 2013 resolution Resolution 3 Buy now
15 Oct 2013 accounts Annual Accounts 20 Buy now
02 Aug 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 officers Change of particulars for director (Mr Paul Mizen) 2 Buy now
10 Dec 2012 capital Notice of cancellation of shares 4 Buy now
10 Dec 2012 capital Return of purchase of own shares 3 Buy now
10 Dec 2012 capital Return of purchase of own shares 3 Buy now
03 Dec 2012 capital Notice of cancellation of shares 4 Buy now
06 Nov 2012 accounts Annual Accounts 19 Buy now
24 Aug 2012 annual-return Annual Return 4 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Paul Mizen) 2 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2012 officers Change of particulars for secretary (Mr Kriston Jason Clayton) 2 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
02 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Nov 2011 gazette Gazette Notice Compulsary 1 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
26 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
10 Jan 2011 officers Change of particulars for secretary (Mr Kriston Jason Clayton) 2 Buy now
26 Oct 2010 accounts Annual Accounts 7 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Mr Paul Mizen) 2 Buy now
24 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2009 accounts Annual Accounts 7 Buy now
09 Jul 2009 annual-return Return made up to 08/07/09; full list of members 5 Buy now
21 Apr 2009 accounts Annual Accounts 7 Buy now
15 Jan 2009 annual-return Return made up to 08/01/09; full list of members 5 Buy now
08 Sep 2008 capital Ad 04/09/08\gbp si 15000@1=15000\gbp ic 95000/110000\ 3 Buy now
26 Aug 2008 resolution Resolution 2 Buy now