HACKLETON FOODS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/199 December 2019 | APPLICATION FOR STRIKING-OFF |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM C/O BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KERFORD |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR JOHN PHILIP VINCENT |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAID FOODS (HOLDINGS) LIMITED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 12/07/1612 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 27/06/1427 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/08/1330 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/07/1222 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | AUDITOR'S RESIGNATION |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/08/1123 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KERFORD / 15/04/2010 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN VINCENT |
| 25/11/0825 November 2008 | APPT OF JOSEPH KERFORD APPROVED 29/09/2008 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MILLER |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED JOSEPH KERFORD |
| 09/07/089 July 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY, KIDDERMINSTER WORCESTERSHIRE DY10 4JB |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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