URBAN FRESH FOODS LIMITED



Company Documents

DateDescription
13/01/2213 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

View Document

13/01/2213 January 2022

View Document

13/01/2213 January 2022

View Document

13/01/2213 January 2022

View Document

10/01/2210 January 2022 Confirmation statement made on 2022-01-06 with no updates

View Document

24/09/2124 September 2021 Registered office address changed from 45 Grosvenor Road St Albans AL1 3AW United Kingdom to Second Floor 45 Grosvenor Road St Albans AL1 3AW on 2021-09-24

View Document

23/09/2123 September 2021 Registered office address changed from The Emerson Building 4-8 Emerson Street London SE1 9DU to 45 Grosvenor Road St Albans AL1 3AW on 2021-09-23

View Document

05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

View Document

26/09/1926 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

View Document

10/09/1910 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

View Document

10/09/1910 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

View Document

30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

View Document

31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

View Document

08/10/188 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

View Document

08/10/188 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

View Document

08/10/188 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

View Document

21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

View Document

31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

View Document

20/10/1720 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

View Document

20/10/1720 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

View Document

20/10/1720 October 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

View Document

14/03/1714 March 2017 DIRECTOR APPOINTED MR PAUL ANDREW HUNTER

View Document

03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

View Document

10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GAIT-GOLDING

View Document (might not be available)

10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR HAYLEY GAIT-GOLDING

View Document (might not be available)

10/01/1710 January 2017 APPOINTMENT TERMINATED, SECRETARY HAYLEY GAIT-GOLDING

View Document

31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

View Document

12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM SADDLERS SUITE THE COURTYARD 55C CHARTERHOUSE STREET LONDON EC1M 6HA

View Document

12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
SADDLERS SUITE THE COURTYARD
55C CHARTERHOUSE STREET
LONDON
EC1M 6HA

View Document

09/02/169 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

View Document

09/02/169 February 2016 VARYING SHARE RIGHTS AND NAMES

View Document

09/02/169 February 2016 SUB-DIVISION 22/01/16

View Document

09/02/169 February 2016 SUB-DIVISION
22/01/16

View Document

13/01/1613 January 2016 17/12/15 STATEMENT OF CAPITAL GBP 202.52

View Document

18/12/1518 December 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

View Document

18/12/1518 December 2015 DIRECTOR APPOINTED MS ISABELLE MAES

View Document

18/12/1518 December 2015 DIRECTOR APPOINTED MR JAN MARCEL MATTIEU MARIA BOONE

View Document

05/11/155 November 2015 ALTER ARTICLES 08/10/2015

View Document

31/10/1531 October 2015 FULL ACCOUNTS MADE UP TO 31/10/15

View Document

08/10/158 October 2015 SECOND FILING WITH MUD 24/06/15 FOR FORM AR01

View Document

30/09/1530 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

02/07/152 July 2015 24/06/15 NO CHANGES

View Document

22/05/1522 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

22/05/1522 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058337000004

View Document

31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/10/14

View Document

04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058337000006

View Document

03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058337000005

View Document

22/07/1422 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

View Document

31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

View Document

23/09/1323 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058337000004

View Document

30/07/1330 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

View Document

28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN GAIT-GOLDING / 09/01/2013

View Document

28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GAIT-GOLDING / 09/01/2013

View Document

27/06/1327 June 2013 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GAIT-GOLDING / 09/01/2013

View Document

31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

View Document



23/07/1223 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

View Document

31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

View Document

11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, THE CROFT 10 SOMME ROAD, ALLESTREE, DERBYSHIRE, DE22 2NP

View Document

25/08/1125 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

29/06/1129 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

View Document

17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

26/01/1126 January 2011 21/06/10 STATEMENT OF CAPITAL GBP 21150

View Document

23/11/1023 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

View Document

28/09/1028 September 2010 ADOPT MEM AND ARTS 20/09/2010

View Document

28/09/1028 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

09/07/109 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 150

View Document

05/07/105 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

View Document

05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN GAIT-GOLDING / 31/05/2010

View Document

05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GAIT-GOLDING / 31/05/2010

View Document

31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

View Document

27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, HAZELGROVE HOUSE 38A HAZELWOOD ROAD, DUFFIELD, DERBYSHIRE, DE56 4AA

View Document

27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN GAIT-GOLDING / 06/10/2009

View Document

27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GAIT-GOLDING / 06/10/2009

View Document

27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ELIZABETH GAIT-GOLDING / 06/10/2009

View Document

11/06/0911 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS; AMEND

View Document

02/06/092 June 2009 LOCATION OF DEBENTURE REGISTER

View Document

02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, HAZELGROVE HOUSE 38A HAZELWOOD ROAD, DUFFIELD, DERBYSHIRE, DE65 4AA

View Document

02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: HAZELGROVE HOUSE 38A HAZELWOOD ROAD DUFFIELD DERBYSHIRE DE65 4AA

View Document

02/06/092 June 2009 LOCATION OF REGISTER OF MEMBERS

View Document

02/06/092 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

View Document

01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYLEY GAIT-GOLDING / 31/05/2006

View Document

01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAIT-GOLDING / 31/05/2006

View Document

01/06/091 June 2009 DIRECTOR'S PARTICULARS ANDREW GAIT-GOLDING

View Document

01/06/091 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS HAYLEY GAIT-GOLDING

View Document

29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, C/O KEITH WILLIS ASSOCIATES LIMITE, GOTHIC HOUSE BARKER GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1JU

View Document

29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/09 FROM: c/o KEITH WILLIS ASSOCIATES LIMITE GOTHIC HOUSE BARKER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1JU

View Document

29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAIT-GOLDING / 01/11/2008

View Document

29/05/0929 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYLEY GAIT-GOLDING / 01/11/2008

View Document

29/05/0929 May 2009 DIRECTOR'S PARTICULARS ANDREW GAIT-GOLDING

View Document

29/05/0929 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS HAYLEY GAIT-GOLDING

View Document

31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

View Document

18/09/0818 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

18/09/0818 September 2008 VARYING SHARE RIGHTS AND NAMES

View Document

27/08/0827 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

View Document

23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 10 MITCHELLS CLOSE, ETWALL, DERBYSHIRE, DE65 6PW

View Document

23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/08 FROM: 10 MITCHELLS CLOSE ETWALL DERBYSHIRE DE65 6PW

View Document

31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

View Document

04/07/074 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

View Document

09/06/079 June 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

18/04/0718 April 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07

View Document

20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 24 STARFLOWER WAY, MICKLEOVER, DERBY, DERBYSHIRE DE3 0BS

View Document

12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: C/O ACCOUNTING MATTERS, 17 WELLINGTON STREET, RIPLEY, DERBYSHIRE DE5 3EH

View Document

23/06/0623 June 2006 NEW DIRECTOR APPOINTED

View Document

23/06/0623 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

23/06/0623 June 2006 SECRETARY RESIGNED

View Document

23/06/0623 June 2006 DIRECTOR RESIGNED

View Document

31/05/0631 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company