CREATIVE FOODS EUROPE LIMITED

05335933
76 MOSLEY STREET BURTON-ON-TRENT ENGLAND DE14 1DS

Documents

Documents
Date Category Description Pages
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 32 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 36 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
28 May 2023 officers Appointment of director (Mrs Katharine Haenelt) 2 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2023 capital Return of Allotment of shares 8 Buy now
21 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 officers Termination of appointment of director (Marcus O'sullivan) 1 Buy now
19 Dec 2022 officers Termination of appointment of secretary (Marcus O'sullivan) 1 Buy now
19 Dec 2022 officers Appointment of director (Mr Mark William Richardson) 2 Buy now
07 Oct 2022 accounts Annual Accounts 25 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/22 37 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 01/01/22 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 01/01/22 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Termination of appointment of director (William Blair Coulten) 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Martin Howard Back) 2 Buy now
21 Oct 2021 accounts Annual Accounts 25 Buy now
21 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 02/01/21 37 Buy now
21 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 02/01/21 3 Buy now
21 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 02/01/21 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2020 accounts Annual Accounts 26 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/19 37 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 28/12/19 2 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/12/19 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kevin Richard Scott) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (David Gerard Mcdonald) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Kevin Lawrence Cahill) 1 Buy now
10 Jul 2020 officers Termination of appointment of director (Sherry Anne Demeulenaere) 1 Buy now
18 Jun 2020 resolution Resolution 3 Buy now
18 Jun 2020 change-of-name Change Of Name Notice 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of secretary (Mr Marcus O'sullivan) 2 Buy now
15 Nov 2019 officers Appointment of director (Mr Marcus O'sullivan) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Russell Alexander Powis Maddock) 1 Buy now
15 Nov 2019 officers Termination of appointment of secretary (Russell Alexander Powis Maddock) 1 Buy now
26 Sep 2019 accounts Annual Accounts 24 Buy now
26 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/18 34 Buy now
26 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 29/12/18 1 Buy now
26 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 29/12/18 3 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 24 Buy now
20 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/17 33 Buy now
20 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/12/17 1 Buy now
20 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/12/17 3 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 officers Termination of appointment of director (Carolyn Ann Robinson) 1 Buy now
30 Jan 2018 officers Appointment of director (Mr William Blair Coulten) 2 Buy now
21 Nov 2017 auditors Auditors Resignation Company 1 Buy now
04 Aug 2017 accounts Annual Accounts 21 Buy now
20 Jun 2017 mortgage Registration of a charge 49 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Appointment of director (Mr Kevin Richard Scott) 2 Buy now
10 Jan 2017 officers Appointment of director (Mrs Sherry Anne Demeulenaere) 2 Buy now
10 Jan 2017 officers Appointment of director (Mr David Gerard Mcdonald) 2 Buy now
09 Jan 2017 officers Termination of appointment of secretary (Edward Kenneth Baker) 1 Buy now
09 Jan 2017 officers Appointment of director (Mr Kevin Lawrence Cahill) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Rob William Holland) 1 Buy now
09 Jan 2017 officers Appointment of secretary (Mr Russell Alexander Powis Maddock) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Edward Kenneth Baker) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Patrick Kelly Moulder) 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2016 accounts Annual Accounts 23 Buy now
29 Jun 2016 capital Return of Allotment of shares 2 Buy now
18 Mar 2016 annual-return Annual Return 8 Buy now
24 Aug 2015 accounts Annual Accounts 20 Buy now
13 Mar 2015 annual-return Annual Return 8 Buy now
05 Jun 2014 accounts Annual Accounts 20 Buy now
10 Mar 2014 annual-return Annual Return 8 Buy now
12 Jun 2013 officers Appointment of director (Patrick Kelly Moulder) 3 Buy now
11 Jun 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Jun 2013 resolution Resolution 4 Buy now
07 Jun 2013 officers Appointment of director (Rob William Holland) 3 Buy now
06 Jun 2013 accounts Annual Accounts 19 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2013 mortgage Registration of a charge 124 Buy now
23 May 2013 officers Termination of appointment of director (William Hinge) 1 Buy now
27 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Mar 2013 annual-return Annual Return 8 Buy now
01 Jun 2012 accounts Annual Accounts 20 Buy now
02 Apr 2012 annual-return Annual Return 8 Buy now
03 Jun 2011 accounts Annual Accounts 20 Buy now
05 Apr 2011 annual-return Annual Return 7 Buy now