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Officers. Appointment date: 2023-09-06. Officer name: Mr Henry Murray Mcgarvie. |
2023-09-07 |
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Accounts. Accounts type full. |
2023-07-24 |
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Confirmation statement. Statement with no updates. |
2023-02-16 |
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Persons with significant control. Psc name: Hms(485) Limited. Change date: 2022-06-24. |
2023-02-16 |
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Address. Old address: Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England. New address: C/O Group Finance Director, Kent Foods Limited Old Run Road Hunslet Leeds LS10 2JH. Change date: 2023-02-16. |
2023-02-16 |
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Accounts. Accounts type full. |
2022-08-03 |
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Confirmation statement. Statement with no updates. |
2022-01-31 |
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Accounts. Accounts type full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-02-02 |
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Address. New address: Group Finance Director, Albex House C/O Old Run Road Hunslet Leeds LS10 2JH. Old address: C/O Kent Foods Limited, Unit 2 Gateway Park Christopher Martin Road Basildon SS14 3EL England. Change date: 2020-09-28. |
2020-09-28 |
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Accounts. Accounts type full. |
2020-05-12 |
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Confirmation statement. Statement with updates. |
2020-02-12 |
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Mortgage. Charge number: 3. |
2019-12-02 |
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Mortgage. Charge number: 4. |
2019-11-22 |
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Resolution. Description: Resolutions. |
2019-07-11 |
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Change of constitution. Statement of companys objects. |
2019-07-11 |
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Persons with significant control. Psc name: Kathleen Mycock. Cessation date: 2019-06-27. |
2019-06-27 |
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Persons with significant control. Cessation date: 2019-06-27. Psc name: Anthony Charles Mycock. |
2019-06-27 |
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Persons with significant control. Psc name: Hms(485) Limited. Notification date: 2019-06-27. |
2019-06-27 |
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Address. Old address: Bank Chambers 61 High Street Cranbrook Kent TN17 3EG. New address: C/O Kent Foods Limited, Unit 2 Gateway Park Christopher Martin Road Basildon SS14 3EL. Change date: 2019-06-27. |
2019-06-27 |
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Officers. Termination date: 2019-06-27. Officer name: Kathleen Mycock. |
2019-06-27 |
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Officers. Termination date: 2019-06-27. Officer name: Trevor Anthony St.John. |
2019-06-27 |
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Officers. Termination date: 2019-06-27. Officer name: Anthony Charles Mycock. |
2019-06-27 |
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Officers. Appointment date: 2019-06-27. Officer name: Mr Andrew David Dalglish. |
2019-06-27 |
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Officers. Appointment date: 2019-06-27. Officer name: Mr John Mcgregor Dalglish. |
2019-06-27 |
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Capital. Capital cancellation shares. |
2019-05-28 |
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Accounts. Accounts type full. |
2019-04-03 |
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Confirmation statement. Statement with no updates. |
2019-02-12 |
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Accounts. Accounts type full. |
2018-04-06 |
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Confirmation statement. Statement with updates. |
2018-01-31 |
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Persons with significant control. Cessation date: 2017-08-18. Psc name: Carl Anthony Martin. |
2017-12-04 |
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Capital. Capital return purchase own shares. |
2017-10-03 |
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Persons with significant control. Notification date: 2017-08-18. Psc name: Kathleen Mycock. |
2017-08-31 |
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Officers. Officer name: Carl Anthony Martin. Termination date: 2017-08-18. |
2017-08-31 |
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Confirmation statement. Statement with no updates. |
2017-07-28 |
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Accounts. Accounts type full. |
2017-04-10 |
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Officers. Termination date: 2017-03-27. Officer name: Kathleen Mycock. |
2017-03-30 |
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Confirmation statement. Statement with updates. |
2016-08-03 |
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Accounts. Accounts type medium. |
2016-03-15 |
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Officers. Change date: 2015-12-10. Officer name: Mrs Kathleen Mycock. |
2015-12-10 |
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Officers. Change date: 2015-12-10. Officer name: Mr Anthony Charles Mycock. |
2015-12-10 |
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Officers. Change date: 2015-12-10. Officer name: Mrs Kathleen Mycock. |
2015-12-10 |
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Annual return. With made up date full list shareholders. |
2015-07-31 |
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Accounts. Accounts type full. |
2015-04-13 |
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Annual return. With made up date full list shareholders. |
2014-07-31 |
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Officers. Change date: 2014-07-01. Officer name: Mr Carl Anthony Martin. |
2014-07-01 |
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Accounts. Accounts amended with accounts type full. |
2014-03-31 |
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Accounts. Accounts type small. |
2014-03-18 |
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Annual return. With made up date full list shareholders. |
2013-07-31 |
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Accounts. Made up date. |
2013-05-07 |
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