ELSINORE FOODS LIMITED

06593013
RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
24 Aug 2023 officers Change of particulars for director (Mr Neale Alan Powell-Cook) 2 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 6 Buy now
07 Jul 2022 officers Appointment of director (Mr Peter John James Mcmichael) 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 6 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 6 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 officers Termination of appointment of director (John Joseph Carrick Merriam) 1 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
01 Jul 2016 annual-return Annual Return 6 Buy now
01 Jul 2016 officers Change of particulars for corporate secretary (Thomas Eggar Secretaries Limited) 1 Buy now
16 Oct 2015 accounts Annual Accounts 6 Buy now
01 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
01 May 2015 officers Termination of appointment of director (John James Wilson) 1 Buy now
09 Jul 2014 accounts Annual Accounts 4 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
17 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2014 officers Termination of appointment of director (Frank Bengtsen) 1 Buy now
28 Feb 2014 officers Appointment of director (Mr John Joseph Carrick Merriam) 2 Buy now
28 Feb 2014 officers Appointment of director (Mr Neale Alan Powell-Cook) 2 Buy now
27 Feb 2014 officers Appointment of corporate secretary (Thomas Eggar Secretaries Limited) 2 Buy now
27 Feb 2014 officers Termination of appointment of secretary (Susan Richardson) 1 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 4 Buy now
27 Jun 2012 accounts Annual Accounts 8 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
22 Jul 2011 officers Change of particulars for director (John James Wilson) 2 Buy now
22 Jul 2011 officers Change of particulars for secretary (Susan Richardson) 1 Buy now
09 Jun 2011 accounts Annual Accounts 6 Buy now
01 Dec 2010 officers Appointment of director (Frank Bengtsen) 3 Buy now
17 Aug 2010 accounts Annual Accounts 6 Buy now
01 Jul 2010 annual-return Annual Return 14 Buy now
18 Feb 2010 resolution Resolution 29 Buy now
18 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jun 2009 accounts Annual Accounts 3 Buy now
15 Jun 2009 annual-return Return made up to 14/05/09; full list of members 6 Buy now
24 Apr 2009 capital Ad 01/04/09\gbp si 99@1=99\gbp ic 100/199\ 2 Buy now
20 Apr 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
17 Apr 2009 officers Secretary appointed susan richardson 2 Buy now
14 Apr 2009 capital Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
14 Apr 2009 officers Appointment terminated director frank bengtsen 1 Buy now
14 Apr 2009 officers Director appointed john james wilson 3 Buy now
01 Jul 2008 officers Director appointed frank bengtsen 2 Buy now
11 Jun 2008 officers Appointment terminate, secretary aci secretaries LIMITED logged form 1 Buy now
11 Jun 2008 officers Appointment terminated director aci directors LIMITED 1 Buy now
14 May 2008 incorporation Incorporation Company 12 Buy now