LACKA FOODS LIMITED

08011225
WEETABIX MILLS BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of director (Sally Jane Abbott) 1 Buy now
15 Oct 2024 officers Appointment of director (Anthony Lawrence Scott Holmes) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Austin John Bailey) 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Terry Jon Adams) 1 Buy now
02 Oct 2024 officers Appointment of director (Mr Colm Christopher O'dwyer) 2 Buy now
23 May 2024 officers Appointment of director (Bruce Andrew Condon) 2 Buy now
22 May 2024 accounts Annual Accounts 30 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 officers Appointment of secretary (Helen Wilson) 2 Buy now
02 Feb 2024 officers Termination of appointment of secretary (Richard William Thomas Martin) 1 Buy now
29 Jun 2023 accounts Annual Accounts 28 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2022 officers Appointment of director (Mrs Sally Jane Abbott) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Richard William Thomas Martin) 1 Buy now
20 Oct 2022 officers Change of particulars for director (Mr Austin John Bailey) 2 Buy now
29 Jun 2022 accounts Annual Accounts 9 Buy now
19 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2022 incorporation Memorandum Articles 38 Buy now
09 Apr 2022 resolution Resolution 4 Buy now
07 Apr 2022 officers Appointment of secretary (Mr Richard William Thomas Martin) 2 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 officers Termination of appointment of director (Huw Kevin Miller) 1 Buy now
06 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Richard William Thomas Martin) 2 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Huw Kevin Miller) 2 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Austin John Bailey) 2 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Terry Jon Adams) 2 Buy now
30 Mar 2021 accounts Annual Accounts 9 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
23 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2019 resolution Resolution 24 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2019 accounts Annual Accounts 8 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2018 accounts Annual Accounts 8 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2018 capital Return of Allotment of shares 3 Buy now
12 May 2017 mortgage Registration of a charge 13 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Apr 2017 officers Change of particulars for director (Mr Austin John Bailey) 2 Buy now
30 Sep 2016 capital Return of Allotment of shares 3 Buy now
16 Aug 2016 accounts Annual Accounts 8 Buy now
14 Jun 2016 officers Appointment of director (Mr Terry Jon Adams) 2 Buy now
14 Jun 2016 officers Appointment of director (Mr Huw Kevin Miller) 2 Buy now
08 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 capital Return of Allotment of shares 3 Buy now
03 Sep 2015 accounts Annual Accounts 7 Buy now
12 Aug 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 May 2015 annual-return Annual Return 4 Buy now
20 May 2014 accounts Annual Accounts 7 Buy now
04 Apr 2014 annual-return Annual Return 4 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Austin John Bailey) 2 Buy now
08 Aug 2013 mortgage Registration of a charge 24 Buy now
17 May 2013 accounts Annual Accounts 6 Buy now
24 Apr 2013 annual-return Annual Return 4 Buy now
29 Jan 2013 capital Return of Allotment of shares 4 Buy now
30 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2012 incorporation Incorporation Company 7 Buy now