ELIXIR FOODS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-12-31

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23/06/2423 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Termination of appointment of Nicholas Simon Harvey as a director on 2022-09-26

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20/09/2220 September 2022 Termination of appointment of Dominic Crosby Rollo Myers as a director on 2022-09-20

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12/02/2212 February 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Satisfaction of charge 085784380001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATTISON / 21/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CROSBY ROLLO MYERS / 21/06/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT ENGLAND

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08/04/208 April 2020 APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM ONE ST. PETERS SQUARE MANCHESTER M2 3DE ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 DIRECTOR APPOINTED MARK ADRIAN BIGNALL

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNES

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30/09/1930 September 2019 DIRECTOR APPOINTED NICHOLAS SIMON HARVEY

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MUNN

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR GERVASE COTTAM

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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12/04/1912 April 2019 NOTIFICATION OF PSC STATEMENT ON 21/12/2018

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085784380001

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08/01/198 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 342.8718

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED DOMINIC CROSBY ROLLO MYERS

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BIGNALL

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10/04/1810 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA COTTAM

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND

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04/10/174 October 2017 15/09/17 STATEMENT OF CAPITAL GBP 325.7218

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04/10/174 October 2017 07/07/17 STATEMENT OF CAPITAL GBP 324.7042

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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20/07/1720 July 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017

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19/04/1719 April 2017 31/12/16 TOTAL EXEMPTION FULL

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02/11/162 November 2016 16/09/16 STATEMENT OF CAPITAL GBP 271.4248

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31/10/1631 October 2016 DIRECTOR APPOINTED MR PAUL MUNN

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B2 3HJ

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN

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24/02/1624 February 2016 DIRECTOR APPOINTED TIMOTHY JAMES KENTISH BARNES

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13/02/1613 February 2016 DIRECTOR APPOINTED NICHOLAS PATTISON

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13/02/1613 February 2016 DIRECTOR APPOINTED DAVID CRAWFORD CURRIE

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR SACHIN BAWA

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10/02/1610 February 2016 DIRECTOR APPOINTED TIMOTHY JAMES KENTISH BARNES

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27/01/1627 January 2016 DIRECTOR APPOINTED MR DAVID JAMES MARTIN

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27/01/1627 January 2016 DIRECTOR APPOINTED DAVID JAMES MARTIN

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/09/1511 September 2015 ADOPT ARTICLES 21/07/2015

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21/08/1521 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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14/04/1514 April 2015 19/01/15 STATEMENT OF CAPITAL GBP 123.4402

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/12/1429 December 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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06/11/146 November 2014 DIRECTOR APPOINTED GERVASE GUY MARTIN COTTAM

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06/11/146 November 2014

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17/07/1417 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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06/06/146 June 2014 26/01/14 STATEMENT OF CAPITAL GBP 62.40

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28/02/1428 February 2014 DIRECTOR APPOINTED SACHIN BAWA

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28/02/1428 February 2014 DIRECTOR APPOINTED MARK ADRIAN BIGNALL

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21/02/1421 February 2014 26/01/14 STATEMENT OF CAPITAL GBP 57.4002

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20/02/1420 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/149 January 2014 SUB-DIVISION 02/12/13

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20/12/1320 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1320 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 42.40

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19/11/1319 November 2013 DIRECTOR APPOINTED DR ANGELA MARY COTTAM

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED

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19/11/1319 November 2013 DIRECTOR APPOINTED MR GERVASE GUY MARTIN COTTAM

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23/07/1323 July 2013 COMPANY NAME CHANGED ENSCO 410 LIMITED CERTIFICATE ISSUED ON 23/07/13

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23/07/1323 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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