H.D.V. FOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | CESSATION OF GEORGE WILFRED SCOTT AS A PSC |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/05/158 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1429 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/131 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/05/124 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/112 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/104 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGUERITE SPEED / 03/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR SPEED / 03/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILFRED SCOTT / 03/04/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: MEDINA HOUSE NO.2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | COMPANY NAME CHANGED A.D.V. FOOD LIMITED CERTIFICATE ISSUED ON 12/04/01 |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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