S F C LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewAppointment of Mr Gary Alexander Irvine as a director on 2025-09-12

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12/09/2512 September 2025 NewTermination of appointment of Hazel Ann Hanson as a secretary on 2025-09-12

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12/09/2512 September 2025 NewTermination of appointment of Graham Robert Hanson as a director on 2025-09-12

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12/09/2512 September 2025 NewCessation of Hazel Ann Hanson as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewAppointment of Ms Hayley Rebecca Toleman as a director on 2025-09-12

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12/09/2512 September 2025 NewRegistered office address changed from 7-9 Station Road Hesketh Bank Preston PR4 6SN England to The Courtyard Church Road Ketteringham Wymondham Norfolk NR18 9RS on 2025-09-12

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12/09/2512 September 2025 NewCurrent accounting period extended from 2025-09-30 to 2025-12-31

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12/09/2512 September 2025 NewNotification of Lakeside Food Group Limited as a person with significant control on 2025-09-12

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12/09/2512 September 2025 NewCessation of Graham Robert Hanson as a person with significant control on 2025-09-12

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12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Director's details changed for Mr George Antony Nuttall on 2024-07-30

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-09-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Total exemption full accounts made up to 2022-09-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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01/05/231 May 2023 Change of details for Mrs Hazel Ann Hanson as a person with significant control on 2023-04-14

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28/04/2328 April 2023 Change of details for Mrs Hazel Ann Hanson as a person with significant control on 2023-04-14

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28/04/2328 April 2023 Secretary's details changed for Mrs Hazel Ann Hanson on 2023-04-14

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28/04/2328 April 2023 Change of details for Mr Graham Robert Hanson as a person with significant control on 2023-04-14

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28/04/2328 April 2023 Director's details changed for Mr Graham Robert Hanson on 2023-04-14

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28/04/2328 April 2023 Director's details changed for Mr Graham Robert Hanson on 2023-04-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-05-15 with no updates

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24/05/2124 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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12/03/1912 March 2019 30/09/18 UNAUDITED ABRIDGED

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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26/03/1826 March 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL ANN HANSON

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROBERT HANSON

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 71-73 HOGHTON STREET SOUTHPORT PR9 0PR

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24/06/1624 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/05/1528 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/06/1312 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/06/1212 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HANSON / 15/05/2012

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1111 October 2011 PREVSHO FROM 31/05/2012 TO 30/09/2011

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06/10/116 October 2011 DIRECTOR APPOINTED MR GEORGE ANTONY NUTTALL

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06/10/116 October 2011 16/09/11 STATEMENT OF CAPITAL GBP 100

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/06/1122 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/07/105 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HANSON / 01/01/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/06/0929 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/08/084 August 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE WETTON

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04/08/084 August 2008 SECRETARY APPOINTED HAZEL ANN HANSON

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24/07/0824 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/09/074 September 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 COMPANY NAME CHANGED THE HAPPY CHICKEN LIMITED CERTIFICATE ISSUED ON 24/07/06

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15/05/0615 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/0615 May 2006 SECRETARY RESIGNED

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