HEALTH FOOD PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/09/2424 September 2024 | Termination of appointment of Peter Irwin Aitchison as a secretary on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 05/09/235 September 2023 | Notification of Eli Wallin as a person with significant control on 2021-04-14 |
| 05/09/235 September 2023 | Cessation of Bent Henriksen as a person with significant control on 2021-04-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENT HENRIKSEN / 03/09/2013 |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER IRWIN AITCHISON / 03/09/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENT HENRIKSEN / 23/08/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 17 TELFORD COURT, MORPETH, NORTHUMBERLAND, NE61 2DB |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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