FILMORE AND UNION (HARROGATE) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 17 SANBECK PARK SANDBECK LANE WETHERBY WEST YORKSHIRE LS22 7TW |
| 25/06/1925 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1925 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1925 June 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064480690002 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 01/02/191 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 12/12/1812 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 12/12/2018 |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 12/07/1712 July 2017 | CESSATION OF ADELE CARNELL AS A PSC |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILMORE AND UNION LIMITED |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 14/12/1514 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 16A HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 16A GAS HOUSE LANE HIGH STREET WETHERBY WEST YORKSHIRE LS22 6LT |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1425 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1425 March 2014 | COMPANY NAME CHANGED THE HEALTH KITCHEN LIMITED CERTIFICATE ISSUED ON 25/03/14 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 1 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 07/01/147 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 17/10/2013 |
| 13/09/1313 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064480690002 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1115 December 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 12/12/1112 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 27/10/2011 |
| 30/09/1130 September 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 27/09/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE CARNELL / 27/09/2011 |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MRS ADELE CARNELL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD NUTTER |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MRS ADELE CARNELL |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARNELL |
| 12/01/1012 January 2010 | COMPANY NAME CHANGED CARDALE CATERING LIMITED CERTIFICATE ISSUED ON 12/01/10 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 1 GREENGATE, CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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