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BLUECREST FOODS LIMITED
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BLUECREST FOODS LIMITED: Filings

    • Overview

    Company NameBLUECREST FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01477891
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BLUECREST FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Daniel Howard Jones as a secretary on Dec 10, 2024

    		1 pagesTM02

    Appointment of Mr Robert James Powell as a secretary on Dec 10, 2024

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 30, 2024

    		6 pagesAA

    Registration of charge 014778910005, created on Oct 07, 2024

    		76 pagesMR01

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew John Harding Rutherford as a director on Dec 18, 2023

    		1 pagesTM01

    Appointment of Mr Simon Kin-Man Ho as a director on Dec 18, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan David Luckhurst as a director on Dec 18, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 25, 2023

    		6 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Howard Jones as a secretary on Jun 08, 2023

    		2 pagesAP03

    Termination of appointment of Timothy James Saunders as a secretary on Jun 08, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 26, 2022

    		6 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Simon John Smith as a director on Jul 18, 2022

    		1 pagesTM01

    Termination of appointment of Stephen Paul Ellis as a director on Jul 18, 2022

    		1 pagesTM01

    Appointment of Mr Timothy James Saunders as a secretary on Jul 14, 2022

    		2 pagesAP03

    Appointment of Mr Andrew John Harding Rutherford as a director on Jul 14, 2022

    		2 pagesAP01

    Second filing for the notification of Mehrdad Michael Latifi as a person with significant control

    		7 pagesRP04PSC01

    Notification of Mehrdad Michael Latifi as a person with significant control on Apr 06, 2016

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Jun 23, 2022Clarification A second filed PSC01 was registered on 23/06/2022.

    Accounts for a dormant company made up to Apr 03, 2021

    		6 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Diane Susan Walker as a director on Oct 22, 2021

    		1 pagesTM01
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0