SOFINA FOODS LIMITED

10664871
NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY NORTON MALTON ENGLAND YO17 9NE

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of secretary (Mr Robert James Powell) 2 Buy now
23 Dec 2024 officers Termination of appointment of secretary (Daniel Howard Jones) 1 Buy now
22 Dec 2024 accounts Annual Accounts 32 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 108 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 2 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
14 Oct 2024 mortgage Registration of a charge 76 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2023 accounts Annual Accounts 38 Buy now
22 Dec 2023 officers Termination of appointment of director (Andrew John Harding Rutherford) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Simon Kin-Man Ho) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Jonathan David Luckhurst) 2 Buy now
22 Dec 2023 mortgage Registration of a charge 108 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 103 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
08 Jun 2023 officers Appointment of secretary (Mr Daniel Howard Jones) 2 Buy now
08 Jun 2023 officers Termination of appointment of secretary (Timothy James Saunders) 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 36 Buy now
13 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 107 Buy now
22 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Stephen Paul Ellis) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Simon John Smith) 1 Buy now
18 Jul 2022 officers Appointment of director (Mr Andrew John Harding Rutherford) 2 Buy now
23 Jun 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
07 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 accounts Annual Accounts 43 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
19 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
19 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Nov 2021 insolvency Solvency Statement dated 12/11/21 2 Buy now
19 Nov 2021 resolution Resolution 1 Buy now
16 Nov 2021 capital Return of Allotment of shares 3 Buy now
15 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2021 incorporation Memorandum Articles 44 Buy now
01 Nov 2021 resolution Resolution 2 Buy now
25 Oct 2021 officers Termination of appointment of director (Michael Kamiel Jan Alfons Kestemont) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Diane Susan Walker) 1 Buy now
22 Oct 2021 mortgage Registration of a charge 29 Buy now
22 Oct 2021 mortgage Registration of a charge 12 Buy now
22 Oct 2021 mortgage Registration of a charge 29 Buy now
21 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
21 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
21 Jun 2021 insolvency Solvency Statement dated 10/06/21 5 Buy now
21 Jun 2021 resolution Resolution 2 Buy now
01 Jun 2021 resolution Resolution 3 Buy now
13 May 2021 officers Termination of appointment of director (Seamus Philip Fitzpatrick) 1 Buy now
13 May 2021 officers Termination of appointment of director (Jason Simon Rodrigues) 1 Buy now
13 May 2021 officers Termination of appointment of director (Tim Colson) 1 Buy now
13 May 2021 capital Return of Allotment of shares 3 Buy now
04 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2021 officers Change of particulars for director (Miss Diane Susan Walker) 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 capital Return of Allotment of shares 3 Buy now
23 Jan 2021 capital Return of Allotment of shares 3 Buy now
17 Dec 2020 accounts Annual Accounts 38 Buy now
30 Jul 2020 resolution Resolution 4 Buy now
27 Jul 2020 capital Return of Allotment of shares 3 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Simon John Smith) 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Simon John Smith) 2 Buy now
25 Nov 2019 officers Appointment of director (Ms Diane Susan Walker) 2 Buy now
30 Sep 2019 resolution Resolution 3 Buy now
27 Sep 2019 officers Appointment of secretary (Timothy James Saunders) 2 Buy now
27 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2019 capital Return of Allotment of shares 4 Buy now
12 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2019 mortgage Registration of a charge 45 Buy now
06 Jun 2019 accounts Annual Accounts 32 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 21 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 officers Appointment of director (Stephen Paul Ellis) 3 Buy now
19 May 2017 officers Appointment of director (Michael Kamiel Jan Alfons Kestemont) 3 Buy now
20 Mar 2017 mortgage Registration of a charge 49 Buy now
11 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Mar 2017 incorporation Incorporation Company 41 Buy now