DFKA INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 17/05/2417 May 2024 | Termination of appointment of Katherine Susan Atkinson as a secretary on 2024-05-17 |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 27/12/2327 December 2023 | Statement of capital following an allotment of shares on 2023-12-18 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 20/06/2320 June 2023 | Appointment of Mr Kevin Raymond George Moore as a director on 2023-06-15 |
| 09/05/239 May 2023 | Termination of appointment of Ian Christopher Ainsworth as a director on 2023-05-05 |
| 11/04/2311 April 2023 | Appointment of Ms Lindsey Moses-Roberts as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Termination of appointment of Ashley James Hicks as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Mr Lee Anthony Nicholls as a director on 2023-04-01 |
| 03/01/233 January 2023 | Termination of appointment of Andrew David Driscoll as a director on 2022-12-31 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Change of details for Rowse Honey Limited as a person with significant control on 2019-10-11 |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-02-07 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR OTHMANE KHELLADI |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BRIANT |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON RODRIGUES |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR ANDREW DAVID DRISCOLL |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR IAN CHRISTOPHER AINSWORTH |
| 20/12/1920 December 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 05/12/195 December 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/12/2019 |
| 05/12/195 December 2019 | SOLVENCY STATEMENT DATED 04/12/19 |
| 05/12/195 December 2019 | STATEMENT BY DIRECTORS |
| 05/12/195 December 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 40533532 |
| 29/10/1929 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWSE HONEY LIMITED |
| 18/10/1918 October 2019 | CESSATION OF CAMPBELL SOUP COMPANY AS A PSC |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR JASON SIMON RODRIGUES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MRS PENELOPE KATE BRIANT |
| 16/10/1916 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 40533532 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR OTHMANE KHELLADI |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ABRAMS-RIVERA |
| 28/08/1928 August 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 421102 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL SOUP COMPANY |
| 27/12/1827 December 2018 | CESSATION OF DFKA LTD AS A PSC |
| 10/12/1810 December 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 421101 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 04/05/184 May 2018 | CESSATION OF KETTLE FOODS HOLDINGS, INC AS A PSC |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL |
| 26/04/1826 April 2018 | CURRSHO FROM 31/12/2018 TO 31/07/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR THOMAS SMITH |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR CARLOS ARTURO ABRAMS-RIVERA |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEASE |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DRISCOLL / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LEE |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR ALEXANDER WARD PEASE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICK PUCKETT |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR CARL LEE |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR ASHLEY JAMES HICKS |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR RICK PUCKETT |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SILCOCK |
| 27/08/1527 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/08/1527 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER SILCOCK / 26/01/2015 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE YARRINGTON WAY OFF BARNARD ROAD NORWICH NR5 9PL ENGLAND |
| 29/04/1429 April 2014 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE BARNARD ROAD BOWTHORPE EMPLOYMENT AREA NORWICH NR5 9JP ENGLAND |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 23/04/1423 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/04/1423 April 2014 | SAIL ADDRESS CREATED |
| 19/03/1419 March 2014 | AUDITOR'S RESIGNATION |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR RAYMOND PETER SILCOCK |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFORD |
| 14/03/1214 March 2012 | ALTER ARTICLES 09/03/2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEIL |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR RICHARD GEORGE WOLFORD |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MICHAEL PATRICK MURPHY |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENDES |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J MENDES / 13/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEAD NEIL / 13/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN E KIM / 13/09/2011 |
| 26/08/1126 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 26/08/1026 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/06/104 June 2010 | COMPANY NAME CHANGED LION/STOVE INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 04/06/10 |
| 03/06/103 June 2010 | AUDITOR'S RESIGNATION |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MICHAEL J MENDES |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEVEN M NEIL |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR STEPHEN E KIM |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEWELL |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS VON PALESKE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREAS VON PALESKE |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MS KATHERINE SUSAN ATKINSON |
| 19/04/1019 April 2010 | CHANGE OF NAME 31/03/2010 |
| 16/04/1016 April 2010 | CURRSHO FROM 30/09/2010 TO 31/07/2010 |
| 13/04/1013 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEWELL / 07/02/2008 |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS VON PALESKE / 01/11/2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 21 GROSVENOR PLACE, LONDON, SW1X 7HF |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 31/01/07 |
| 22/02/0722 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0722 February 2007 | £ NC 100/421100 31/01 |
| 03/01/073 January 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/09/06 |
| 17/11/0617 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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