DFKA INTERMEDIATE LIMITED
Company number 05916904 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | RP01CS01 · 3 pages | View document |
| 20 Jan 2026 | RP01CS01 · 3 pages | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 28 Nov 2025 | RP01SH01 · 4 pages | View document |
| 28 Nov 2025 | RP01SH01 · 4 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2024-05-23 · 3 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2025-02-20 · 3 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-25 · 3 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 4 pages | View document |
| 17 May 2024 | Termination of appointment of Katherine Susan Atkinson as a secretary on 2024-05-17 · 1 page | View document |
| 14 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 19 pages | View document |
| 27 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-18 · 3 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 20 Jun 2023 | Appointment of Mr Kevin Raymond George Moore as a director on 2023-06-15 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Ian Christopher Ainsworth as a director on 2023-05-05 · 1 page | View document |
| 11 Apr 2023 | Appointment of Ms Lindsey Moses-Roberts as a director on 2023-04-01 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Lee Anthony Nicholls as a director on 2023-04-01 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Ashley James Hicks as a director on 2023-04-01 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Andrew David Driscoll as a director on 2022-12-31 · 1 page | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 9 Nov 2022 | Change of details for Rowse Honey Limited as a person with significant control on 2019-10-11 · 2 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 3 pages | View document |
| 2 Jan 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 22 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON RODRIGUES | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR OTHMANE KHELLADI | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR IAN CHRISTOPHER AINSWORTH | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR ANDREW DAVID DRISCOLL | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BRIANT | View document |
| 20 Dec 2019 | CURRSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 5 Dec 2019 | SOLVENCY STATEMENT DATED 04/12/19 | View document |
| 5 Dec 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 40533532 | View document |
| 5 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 5 Dec 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/12/2019 | View document |
| 29 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWSE HONEY LIMITED | View document |
| 18 Oct 2019 | CESSATION OF CAMPBELL SOUP COMPANY AS A PSC | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR OTHMANE KHELLADI | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MRS PENELOPE KATE BRIANT | View document |
| 16 Oct 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 40533532 | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR JASON SIMON RODRIGUES | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ABRAMS-RIVERA | View document |
| 28 Aug 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 421102 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPBELL SOUP COMPANY | View document |
| 27 Dec 2018 | CESSATION OF DFKA LTD AS A PSC | View document |
| 10 Dec 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 421101 | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 4 May 2018 | CESSATION OF KETTLE FOODS HOLDINGS, INC AS A PSC | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL | View document |
| 26 Apr 2018 | CURRSHO FROM 31/12/2018 TO 31/07/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR THOMAS SMITH | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR CARLOS ARTURO ABRAMS-RIVERA | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEASE | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES DRISCOLL / 02/05/2017 | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LEE | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED MR ALEXANDER WARD PEASE | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RICK PUCKETT | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 10 Jun 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 6 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR CARL LEE | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR RICK PUCKETT | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR ASHLEY JAMES HICKS | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SILCOCK | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRISCOLL | View document |
| 27 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 1 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER SILCOCK / 26/01/2015 | View document |
| 28 Aug 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 14 May 2014 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE YARRINGTON WAY OFF BARNARD ROAD NORWICH NR5 9PL ENGLAND | View document |
| 29 Apr 2014 | SAIL ADDRESS CHANGED FROM: PREMIUM HOUSE BARNARD ROAD BOWTHORPE EMPLOYMENT AREA NORWICH NR5 9JP ENGLAND | View document |
| 28 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 23 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR RAYMOND PETER SILCOCK | View document |
| 20 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 · 14 pages | View document |
| 30 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders · 4 pages | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIM | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR BRIAN JAMES DRISCOLL | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFORD | View document |
| 14 Mar 2012 | ALTER ARTICLES 09/03/2012 | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR RICHARD GEORGE WOLFORD | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MENDES | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEIL | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED MR MICHAEL PATRICK MURPHY | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL J MENDES / 13/09/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN E KIM / 13/09/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MEAD NEIL / 13/09/2011 · 2 pages | View document |
| 26 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders · 5 pages | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 · 15 pages | View document |
| 26 Aug 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Jun 2010 | COMPANY NAME CHANGED LION/STOVE INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 04/06/10 | View document |
| 3 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 7 May 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL J MENDES | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR STEVEN M NEIL | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS VON PALESKE | View document |
| 20 Apr 2010 | SECRETARY APPOINTED MS KATHERINE SUSAN ATKINSON | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR STEPHEN E KIM | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREAS VON PALESKE | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEWELL | View document |
| 19 Apr 2010 | CHANGE OF NAME 31/03/2010 | View document |
| 16 Apr 2010 | CURRSHO FROM 30/09/2010 TO 31/07/2010 | View document |
| 13 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEWELL / 07/02/2008 | View document |
| 13 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREAS VON PALESKE / 01/11/2007 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 21 GROSVENOR PLACE, LONDON, SW1X 7HF | View document |
| 22 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Feb 2007 | £ NC 100/421100 31/01 | View document |
| 22 Feb 2007 | NC INC ALREADY ADJUSTED 31/01/07 | View document |
| 3 Jan 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/09/06 | View document |
| 17 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |