AM FRESH FOOD & DRINK (UK) LIMITED

10830595
DEGRAVE HOUSE WHITEMOSS BUSINESS PARK SKELMERSDALE ENGLAND WN8 9TQ

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 37 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 officers Termination of appointment of director (Richard Mostyn Jones) 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 accounts Annual Accounts 31 Buy now
12 Apr 2022 officers Termination of appointment of director (Stuart Adrian Forder) 1 Buy now
03 Nov 2021 accounts Annual Accounts 37 Buy now
30 Jul 2021 officers Change of particulars for director (Mr. Amalio Fuster Fernandez-Delgado) 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 resolution Resolution 3 Buy now
17 Feb 2021 officers Change of particulars for director (Mr. Stuart Adrian Forder) 2 Buy now
17 Feb 2021 officers Appointment of secretary (Mr. Amalio Fuster Fernandez-Delgado) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr. Richard Mostyn Jones) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr. Stuart Adrian Forder) 2 Buy now
24 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2020 accounts Annual Accounts 28 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Samuel Robert John Franklin) 1 Buy now
24 Nov 2020 officers Termination of appointment of director (Mark Robert Player) 1 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 officers Termination of appointment of director (Terence Richard James Haigh) 1 Buy now
20 Dec 2019 officers Termination of appointment of secretary (Deborah Frances Haigh) 1 Buy now
08 Oct 2019 officers Appointment of director (Mr. Amalio Fuster Fernández-Delgado) 2 Buy now
08 Oct 2019 officers Appointment of director (Mr. Mark Robert Player) 2 Buy now
08 Oct 2019 officers Appointment of director (Mr. Samuel Robert John Franklin) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Neil Richard Murgatroyd) 1 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2018 accounts Amended Accounts 10 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2018 accounts Annual Accounts 9 Buy now
15 Nov 2018 resolution Resolution 3 Buy now
14 Nov 2018 capital Return of Allotment of shares 3 Buy now
14 Nov 2018 resolution Resolution 3 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2018 officers Termination of appointment of director (Deborah Frances Haigh) 1 Buy now
14 Nov 2018 officers Appointment of secretary (Mrs Deborah Frances Haigh) 2 Buy now
09 Nov 2018 resolution Resolution 37 Buy now
08 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2018 mortgage Registration of a charge 22 Buy now
29 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 mortgage Registration of a charge 18 Buy now
23 Dec 2017 mortgage Registration of a charge 9 Buy now
22 Jun 2017 incorporation Incorporation Company 30 Buy now