SYDNEY FOOD LIMITED

07443090
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
25 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Sep 2024 accounts Annual Accounts 30 Buy now
02 Feb 2024 officers Termination of appointment of director (William Ronald Granger) 1 Buy now
08 Jan 2024 officers Change of particulars for director (Mr Jonathan Mark Buckland) 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2023 officers Appointment of director (Mr Peter Miklos Edmund Magyar) 2 Buy now
28 Sep 2023 accounts Annual Accounts 30 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 32 Buy now
25 May 2022 officers Appointment of director (Ms Lauren Gael Kaswell) 2 Buy now
31 Jan 2022 mortgage Registration of a charge 34 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for director (Mr William Ronald Granger) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Ms Natalie Elliott) 2 Buy now
27 Sep 2021 accounts Annual Accounts 33 Buy now
07 Dec 2020 accounts Annual Accounts 32 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Peter Webber) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Mr William Ronald Granger) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Ms Natalie Elliott) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Mr William Ronald Granger) 2 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2020 officers Change of particulars for director (Mr William Champion) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Ms Natalie Elliott) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Peter Webber) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Mr Jonathan Mark Buckland) 2 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 30 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Sep 2018 accounts Annual Accounts 9 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jun 2017 accounts Annual Accounts 11 Buy now
05 May 2017 mortgage Registration of a charge 10 Buy now
15 Feb 2017 mortgage Registration of a charge 10 Buy now
26 Jan 2017 officers Appointment of director (Mr Avron Alhadeff) 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Sep 2016 accounts Annual Accounts 6 Buy now
11 Jan 2016 annual-return Annual Return 14 Buy now
10 Jan 2016 officers Change of particulars for director (Ms Natalie Elliott) 2 Buy now
10 Jan 2016 officers Change of particulars for director (Mr William Ronald Granger) 2 Buy now
26 Jun 2015 accounts Annual Accounts 6 Buy now
11 Mar 2015 mortgage Registration of a charge 12 Buy now
11 Mar 2015 mortgage Registration of a charge 12 Buy now
18 Dec 2014 annual-return Annual Return 14 Buy now
17 Sep 2014 mortgage Registration of a charge 18 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
25 Feb 2014 officers Change of particulars for director (Mr William Ronald Granger) 2 Buy now
25 Feb 2014 officers Change of particulars for director (Ms Natalie Elliott) 2 Buy now
12 Feb 2014 resolution Resolution 3 Buy now
07 Feb 2014 capital Return of Allotment of shares 5 Buy now
20 Dec 2013 annual-return Annual Return 11 Buy now
03 Jul 2013 officers Appointment of director (Ms Natalie Elliott) 2 Buy now
11 Jun 2013 accounts Annual Accounts 6 Buy now
08 May 2013 officers Change of particulars for director (Mr William Ronald Granger) 2 Buy now
05 Dec 2012 annual-return Annual Return 10 Buy now
12 Mar 2012 accounts Annual Accounts 6 Buy now
24 Jan 2012 annual-return Annual Return 10 Buy now
10 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
10 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jun 2011 capital Return of Allotment of shares 5 Buy now
13 Jun 2011 officers Appointment of director (Mr Peter Webber) 2 Buy now
13 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
13 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
13 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
10 Jun 2011 officers Termination of appointment of director (Natalie Elliott) 1 Buy now
10 Jun 2011 officers Appointment of director (Mr Jonathan Mark Buckland) 2 Buy now
10 Jun 2011 officers Appointment of director (Mr William Champion) 2 Buy now
06 Jun 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Jun 2011 resolution Resolution 22 Buy now
03 Jun 2011 capital Return of Allotment of shares 8 Buy now
03 Jun 2011 resolution Resolution 26 Buy now
02 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Nov 2010 incorporation Incorporation Company 27 Buy now