URBAN FRESH FOODS LIMITED

Company Documents

Date	Description
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

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