FORTHGLADE FOODS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 10/02/2510 February 2025 | Full accounts made up to 2024-09-30 |
| 23/04/2423 April 2024 | Full accounts made up to 2023-09-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 05/05/235 May 2023 | Appointment of Mrs Sarah Louise Smith as a director on 2023-04-24 |
| 28/04/2328 April 2023 | Termination of appointment of Gavin Stewart Jones as a director on 2023-04-18 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 07/02/227 February 2022 | Appointment of Mr David Leslie Cox as a director on 2022-01-26 |
| 01/02/221 February 2022 | Termination of appointment of Christopher David Brooking as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Gerard Paul Lovell as a director on 2022-01-31 |
| 05/01/225 January 2022 | Director's details changed for Mr Chris David Brooking on 2022-01-05 |
| 19/07/2119 July 2021 | Appointment of Mr Michael Jolley as a director on 2021-07-16 |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-30 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD SEAN DAWSON / 12/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PAUL LOVELL / 12/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DAVID BROOKING / 12/08/2020 |
| 01/07/201 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 02/09/192 September 2019 | CESSATION OF PIPER PRIVATE EQUITY FUND V LP AS A PSC |
| 02/09/192 September 2019 | NOTIFICATION OF PSC STATEMENT ON 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES EDWARD KENNEDY |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBSON |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED LEON RAYMOND HUGHES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097690960003 |
| 07/06/177 June 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY UNITED KINGDOM |
| 01/06/171 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 100000.00 |
| 10/05/1610 May 2016 | ADOPT ARTICLES 20/04/2016 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR. PATRICK ASHLEY JAMES HORTON |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED GERALD SEAN DAWSON |
| 18/11/1518 November 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 90000.00 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR PETER CHRISTOPHER EDWARD FARQUHAR |
| 12/10/1512 October 2015 | ADOPT ARTICLES 22/09/2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED ELIZABETH ANNE GIBSON |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAX CURRY |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097690960002 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097690960001 |
| 09/09/159 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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