FAIRFAX MEADOW EUROPE LIMITED

04770072
HILTON FOOD GROUP PLC 2-8 THE INTERCHANGE LATHAM ROAD HUNTINGDON PE29 6YE

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 29 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 mortgage Registration of a charge 8 Buy now
20 Oct 2023 accounts Annual Accounts 29 Buy now
31 Jul 2023 officers Appointment of director (Steve Murrells) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Philip John Heffer) 1 Buy now
20 Jun 2023 officers Termination of appointment of director (Jules Karen Wade) 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Appointment of director (Mr Matthew Lee) 2 Buy now
03 Oct 2022 accounts Annual Accounts 30 Buy now
21 Jul 2022 officers Appointment of director (Matthew Osborne) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Nigel Richard Majewski) 1 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2022 officers Change of particulars for director (Ms Penelope Jane Tomlinson) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mrs Jules Karen Wade) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Kevin Taylor) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Ms Zoe Yolande Elizabeth Davidson) 2 Buy now
08 Nov 2021 officers Termination of appointment of director (James Fallowfield-Smith) 1 Buy now
08 Nov 2021 officers Termination of appointment of director (David John Gray) 1 Buy now
08 Nov 2021 officers Appointment of director (Nigel Richard Majewski) 2 Buy now
05 Nov 2021 officers Appointment of secretary (Neil George) 2 Buy now
05 Nov 2021 officers Appointment of director (Philip Heffer) 2 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2021 accounts Annual Accounts 30 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 officers Termination of appointment of director (John Oldcorn) 1 Buy now
01 Jul 2021 officers Appointment of director (Mr James Fallowfield-Smith) 2 Buy now
06 May 2021 officers Appointment of director (Mrs Jules Karen Wade) 2 Buy now
04 May 2021 officers Appointment of director (Ms Zoe Yolande Elizabeth Davidson) 2 Buy now
02 Apr 2021 officers Change of particulars for director (Mr John Oldcorn) 2 Buy now
12 Feb 2021 officers Change of particulars for director (Ms Penelope Jane Tomlinson) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Christopher John Jacob) 1 Buy now
17 Jul 2020 accounts Annual Accounts 29 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Termination of appointment of director (Christopher Gadd) 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 accounts Annual Accounts 26 Buy now
16 Jan 2019 officers Termination of appointment of director (Andrew John Barnes) 1 Buy now
26 Nov 2018 officers Change of particulars for director (Mr Christopher Gadd) 2 Buy now
14 Nov 2018 capital Return of Allotment of shares 3 Buy now
12 Nov 2018 officers Termination of appointment of director (Christopher James Grainge) 1 Buy now
01 Oct 2018 accounts Annual Accounts 27 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 officers Appointment of director (Mr Christopher James Grainge) 2 Buy now
20 Jun 2018 officers Appointment of director (Mr John Oldcorn) 2 Buy now
04 Jan 2018 officers Appointment of director (Mr Christopher Gadd) 2 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2017 accounts Annual Accounts 26 Buy now
29 Sep 2017 mortgage Registration of a charge 62 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 officers Change of particulars for director (Mrs Penelope Jane Tomlinson) 2 Buy now
30 May 2017 officers Termination of appointment of director (Paul Willington) 1 Buy now
14 Nov 2016 officers Termination of appointment of director (Tracey Gardner) 1 Buy now
26 Sep 2016 accounts Annual Accounts 24 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Christopher John Jabob) 2 Buy now
10 Jun 2016 officers Appointment of director (Mr Christopher John Jabob) 2 Buy now
27 May 2016 annual-return Annual Return 9 Buy now
07 Apr 2016 officers Appointment of director (Tracey Gardner) 2 Buy now
21 Dec 2015 capital Return of Allotment of shares 3 Buy now
21 Sep 2015 accounts Annual Accounts 22 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
16 Jan 2015 officers Termination of appointment of director (David Howarth) 1 Buy now
03 Oct 2014 accounts Annual Accounts 22 Buy now
02 Oct 2014 mortgage Registration of a charge 112 Buy now
02 Oct 2014 mortgage Registration of a charge 114 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 5 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 5 Buy now
28 May 2014 annual-return Annual Return 8 Buy now
15 Aug 2013 accounts Annual Accounts 21 Buy now
18 Jul 2013 annual-return Annual Return 8 Buy now
21 Sep 2012 officers Appointment of director (Mr David Howarth) 2 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
27 Mar 2012 accounts Annual Accounts 22 Buy now
22 Dec 2011 auditors Auditors Resignation Company 3 Buy now
09 Nov 2011 auditors Auditors Resignation Company 2 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
25 Mar 2011 accounts Annual Accounts 19 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Andrew John Barnes) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Penelope Jane Tomlinson) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Paul Willington) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Kevin Taylor) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr David John Gray) 2 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 accounts Annual Accounts 19 Buy now
15 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
03 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Mar 2010 resolution Resolution 43 Buy now
01 Mar 2010 officers Termination of appointment of director 1 Buy now