CLASSIC FINE FOODS HOLDINGS LIMITED

06784389
291 ABBEY ROAD PARK ROYAL LONDON NW10 7SA

Documents

Documents
Date Category Description Pages
05 Mar 2025 officers Termination of appointment of director (Jens Wolfgang Michel) 1 Buy now
05 Mar 2025 officers Appointment of director (Mr Olivier Jean Paul Claude Batel) 2 Buy now
05 Mar 2025 officers Appointment of director (Peter Gries) 2 Buy now
09 Jan 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 28 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 accounts Annual Accounts 27 Buy now
01 Feb 2023 capital Return of Allotment of shares 4 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 accounts Annual Accounts 29 Buy now
30 Jun 2022 officers Termination of appointment of director (Christophe Barret) 1 Buy now
30 Jun 2022 officers Appointment of director (Jens Wolfgang Michel) 2 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 25 Buy now
16 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 23 Buy now
28 Jul 2020 officers Change of particulars for director (Christophe Barret) 2 Buy now
29 May 2020 officers Termination of appointment of director (Paul Michael Young) 1 Buy now
31 Mar 2020 officers Change of particulars for director (Christophe Barret) 2 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 accounts Annual Accounts 23 Buy now
15 Feb 2019 officers Termination of appointment of director (Karen Tay Hui Lin) 1 Buy now
15 Feb 2019 officers Appointment of director (Christophe Barret) 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 22 Buy now
21 Jun 2018 resolution Resolution 31 Buy now
21 Jun 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Jun 2018 officers Appointment of director (Karen Tay Hui Lin) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Damien Veilleroy) 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Jun 2017 accounts Annual Accounts 23 Buy now
20 Apr 2017 officers Appointment of director (Damien Veilleroy) 3 Buy now
20 Apr 2017 officers Termination of appointment of director (Fergus George Balfour) 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
29 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 annual-return Annual Return 15 Buy now
24 Sep 2015 officers Termination of appointment of director (Simon David Griffiths) 2 Buy now
29 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2015 accounts Annual Accounts 18 Buy now
10 Feb 2015 annual-return Annual Return 16 Buy now
04 Sep 2014 officers Change of particulars for director (Paul Michael Young) 3 Buy now
04 Sep 2014 officers Change of particulars for director (Fergus George Balfour) 3 Buy now
03 Sep 2014 accounts Annual Accounts 19 Buy now
08 Aug 2014 officers Termination of appointment of director (Poh Thuan Yang Lindsay Tan) 1 Buy now
21 Jan 2014 annual-return Annual Return 9 Buy now
21 Jan 2014 officers Change of particulars for director (Simon David Griffiths) 2 Buy now
23 Jul 2013 accounts Annual Accounts 17 Buy now
31 May 2013 mortgage Registration of a charge 30 Buy now
05 Mar 2013 annual-return Annual Return 17 Buy now
27 Sep 2012 accounts Annual Accounts 18 Buy now
07 Sep 2012 officers Change of particulars for director (Simon David Griffiths) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Poh Thuan Yang Lindsay Tan) 2 Buy now
07 Sep 2012 officers Change of particulars for director (Simon David Griffiths) 2 Buy now
07 Feb 2012 annual-return Annual Return 17 Buy now
28 Dec 2011 miscellaneous Miscellaneous 1 Buy now
24 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Nov 2011 address Move Registers To Registered Office Company 1 Buy now
24 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
07 Oct 2011 officers Appointment of director (Fergus George Balfour) 3 Buy now
07 Oct 2011 officers Appointment of director (Paul Michael Young) 3 Buy now
29 Sep 2011 accounts Annual Accounts 17 Buy now
24 May 2011 officers Appointment of director (Poh Thuan Yang Lindsay Tan) 3 Buy now
24 May 2011 officers Appointment of director (Simon David Griffiths) 3 Buy now
20 May 2011 change-of-constitution Statement Of Companys Objects 3 Buy now
29 Mar 2011 capital Return of Allotment of shares 4 Buy now
29 Mar 2011 resolution Resolution 11 Buy now
29 Mar 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Mar 2011 incorporation Memorandum Articles 33 Buy now
24 Mar 2011 officers Termination of appointment of secretary (Neil Thornton) 2 Buy now
24 Mar 2011 officers Termination of appointment of director (George Vestey) 2 Buy now
24 Mar 2011 officers Termination of appointment of director (Jesper Edelmann) 2 Buy now
23 Mar 2011 officers Termination of appointment of director (Colin Copland) 2 Buy now
23 Mar 2011 officers Termination of appointment of director (Oliver Batel) 2 Buy now
15 Mar 2011 resolution Resolution 44 Buy now
19 Jan 2011 annual-return Annual Return 7 Buy now
24 Dec 2010 officers Change of particulars for director (Oliver Batel) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Jesper Scheel Edelmann) 2 Buy now
06 Dec 2010 officers Change of particulars for secretary (Neil Thornton) 1 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Colin George Copland) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Mr George Moubray William Vestey) 2 Buy now
07 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 accounts Annual Accounts 15 Buy now
02 Feb 2010 annual-return Annual Return 10 Buy now
02 Feb 2010 officers Change of particulars for director (Oliver Batel) 2 Buy now
02 Feb 2010 officers Change of particulars for secretary (Neil Thornton) 1 Buy now
02 Feb 2010 officers Change of particulars for director (George Moubray William Vestey) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Jesper Scheel Edelmann) 2 Buy now
02 Feb 2010 officers Change of particulars for director (Colin George Copland) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Oliver Batel) 2 Buy now
06 Jan 2010 address Move Registers To Sail Company 1 Buy now
06 Jan 2010 address Move Registers To Sail Company 1 Buy now
06 Jan 2010 address Move Registers To Sail Company 1 Buy now