CRISEREN FOODS LIMITED

07460376
15 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB

Documents

Documents
Date Category Description Pages
11 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Nov 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2024 accounts Annual Accounts 5 Buy now
25 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
16 Aug 2023 accounts Annual Accounts 6 Buy now
07 Jan 2023 accounts Annual Accounts 6 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 5 Buy now
08 Jan 2021 accounts Annual Accounts 6 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 19 Buy now
16 Sep 2019 capital Second Filing Capital Allotment Shares 10 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Nov 2018 officers Termination of appointment of director (Peter Macielinski) 1 Buy now
27 Sep 2018 accounts Annual Accounts 33 Buy now
06 Jul 2018 officers Appointment of director (David Roger Llewellyn) 2 Buy now
21 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2018 capital Return of Allotment of shares 13 Buy now
12 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
12 Jun 2018 resolution Resolution 1 Buy now
29 May 2018 officers Termination of appointment of director 1 Buy now
25 May 2018 officers Termination of appointment of director (Stewart Mclelland) 1 Buy now
25 May 2018 officers Termination of appointment of director (Melvyn Stewart Bugler) 1 Buy now
25 May 2018 officers Termination of appointment of director (Julian Wood) 1 Buy now
22 May 2018 resolution Resolution 37 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
05 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Dec 2017 resolution Resolution 2 Buy now
29 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2017 accounts Annual Accounts 32 Buy now
16 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Oct 2017 capital Return of Allotment of shares 6 Buy now
07 Jan 2017 accounts Annual Accounts 32 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2016 officers Termination of appointment of director (Stewart Mclelland) 1 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Stewart Ashley Housecroft) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (Stewart Ashley Housecroft) 1 Buy now
05 Feb 2016 document-replacement Second Filing Of Form With Form Type 12 Buy now
29 Jan 2016 annual-return Annual Return 14 Buy now
28 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
24 Nov 2015 capital Return of Allotment of shares 11 Buy now
24 Nov 2015 resolution Resolution 40 Buy now
14 Nov 2015 accounts Annual Accounts 26 Buy now
03 Nov 2015 resolution Resolution 1 Buy now
29 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 Oct 2015 officers Appointment of director (Mr Julian Wood) 2 Buy now
13 Oct 2015 capital Return of Allotment of shares 4 Buy now
15 Apr 2015 annual-return Annual Return 9 Buy now
15 Apr 2015 capital Return of Allotment of shares 3 Buy now
15 Apr 2015 accounts Annual Accounts 26 Buy now
25 Mar 2015 officers Appointment of director (Dr Stewart Mclelland) 2 Buy now
19 Mar 2015 resolution Resolution 1 Buy now
09 Mar 2015 officers Appointment of director (Dr Stewart Mclelland) 3 Buy now
27 May 2014 capital Return of Allotment of shares 4 Buy now
13 May 2014 resolution Resolution 37 Buy now
07 Apr 2014 accounts Annual Accounts 29 Buy now
10 Mar 2014 annual-return Annual Return 9 Buy now
10 Mar 2014 capital Return of Allotment of shares 3 Buy now
10 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2014 resolution Resolution 1 Buy now
14 Jan 2014 capital Return of Allotment of shares 7 Buy now
14 Jan 2014 resolution Resolution 1 Buy now
18 Jun 2013 resolution Resolution 60 Buy now
08 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 May 2013 officers Appointment of director (Mr Melvyn Stewart Bugler) 2 Buy now
11 Mar 2013 annual-return Annual Return 7 Buy now
25 Sep 2012 resolution Resolution 1 Buy now
25 Sep 2012 capital Return of Allotment of shares 4 Buy now
10 Sep 2012 accounts Annual Accounts 22 Buy now
29 Aug 2012 officers Termination of appointment of director (Kirk Connor) 2 Buy now
15 Jun 2012 capital Return of Allotment of shares 4 Buy now
15 Jun 2012 resolution Resolution 1 Buy now
14 Mar 2012 capital Notice of cancellation of shares 4 Buy now
14 Mar 2012 resolution Resolution 1 Buy now
14 Mar 2012 capital Return of Allotment of shares 4 Buy now
14 Mar 2012 resolution Resolution 36 Buy now
14 Mar 2012 capital Return of purchase of own shares 3 Buy now
09 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
09 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
09 Mar 2012 insolvency Solvency statement dated 01/03/12 4 Buy now
09 Mar 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Mar 2012 resolution Resolution 1 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
15 Mar 2011 officers Appointment of director (Mr David Jon Llewellyn) 3 Buy now
09 Mar 2011 officers Appointment of director (Peter Macielinski) 6 Buy now
09 Mar 2011 officers Appointment of director (Mr James William Hazeldean) 3 Buy now
09 Mar 2011 officers Appointment of director (David Sillars) 3 Buy now