SHERLOCK FOODS HOLDINGS LIMITED

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Company Documents

DateDescription
18/10/2418 October 2024 Confirmation statement made on 2024-10-04 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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

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05/12/235 December 2023 Appointment of Ms Sarah Elizabeth Boddy as a director on 2023-11-30

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05/12/235 December 2023 Termination of appointment of Maria Del Mar Doñate Catala as a director on 2023-11-30

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05/12/235 December 2023 Termination of appointment of David Wagstaff as a director on 2023-11-30

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05/12/235 December 2023 Appointment of Mr Robert Edward Usher as a director on 2023-11-30

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15/11/2315 November 2023 Confirmation statement made on 2023-10-04 with updates

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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22/02/2322 February 2023 Change of share class name or designation

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Particulars of variation of rights attached to shares

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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18/02/2318 February 2023 Appointment of Mr David Wagstaff as a director on 2023-02-10

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17/02/2317 February 2023 Termination of appointment of John Stratton as a director on 2023-02-10

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17/02/2317 February 2023 Appointment of Ms Maria Del Mar Doñate Catala as a director on 2023-02-10

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

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09/11/229 November 2022 Appointment of Mr John Stratton as a director on 2022-09-16

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09/11/229 November 2022 Cessation of Paul Baker as a person with significant control on 2022-09-16

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09/11/229 November 2022 Cessation of Jeremy Philip Gilboy as a person with significant control on 2022-09-16

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09/11/229 November 2022 Notification of Grupo Bimbo Uk Limited as a person with significant control on 2022-09-16

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09/11/229 November 2022 Cessation of Bgf Gp Limited as a person with significant control on 2022-09-16

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08/11/228 November 2022 Appointment of Mr Jonathan Brearley Smythe as a director on 2022-09-16

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07/11/227 November 2022 Termination of appointment of David Richard Milner as a director on 2022-09-16

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2022-10-04

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24/10/2224 October 2022 Termination of appointment of Jeremy Philip Gilboy as a director on 2022-09-22

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24/10/2224 October 2022 Termination of appointment of Ben Julius Barker as a director on 2022-09-22

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24/10/2224 October 2022 Termination of appointment of Paul Baker as a director on 2022-09-22

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14/10/2214 October 2022 Confirmation statement made on 2022-10-04 with updates

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27/09/2227 September 2022 Group of companies' accounts made up to 2021-12-31

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20/05/2220 May 2022 Change of share class name or designation

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20/05/2220 May 2022 Particulars of variation of rights attached to shares

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Memorandum and Articles of Association

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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11/05/2211 May 2022 Purchase of own shares. Shares purchased into treasury:

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11/05/2211 May 2022 Cancellation of shares. Statement of capital on 2022-05-03

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

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25/10/2125 October 2021 Confirmation statement made on 2021-10-18 with updates

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Memorandum and Articles of Association

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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27/07/2127 July 2021 Resolutions

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22/07/2122 July 2021 Cancellation of shares. Statement of capital on 2021-06-29

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22/07/2122 July 2021 Purchase of own shares. Shares purchased into treasury:

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

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17/08/2017 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL BAKER / 03/12/2019

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY PHILIP GILBOY / 09/11/2018

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31/03/2031 March 2020 17/01/20 STATEMENT OF CAPITAL GBP 101069.52

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

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SOUTH COURT SHARSTON ROAD MANCHESTER GREATER MANCHESTER M22 4BB ENGLAND

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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21/08/1921 August 2019 ALTER ARTICLES 02/08/2019

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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23/07/1923 July 2019 PREVSHO FROM 31/10/2019 TO 31/12/2018

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BAKER

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23/01/1923 January 2019 DIRECTOR APPOINTED MR DAVID MILNER

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23/01/1923 January 2019 DIRECTOR APPOINTED MR BEN JULIUS BARKER

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23/01/1923 January 2019 DIRECTOR APPOINTED MR PAUL BAKER

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23/01/1923 January 2019 DIRECTOR APPOINTED MRS SALLY FORD

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23/01/1923 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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23/01/1923 January 2019 09/11/18 STATEMENT OF CAPITAL GBP 71000

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23/01/1923 January 2019 09/11/18 STATEMENT OF CAPITAL GBP 100000

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30/11/1830 November 2018 ADOPT ARTICLES 09/11/2018

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 116330740001

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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