WESTCOUNTRY FOOD HOLDINGS LTD: Filings

  • Overview

    Company NameWESTCOUNTRY FOOD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04126070
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WESTCOUNTRY FOOD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 041260700006 in full

    1 pagesMR04

    Satisfaction of charge 041260700004 in full

    1 pagesMR04

    Termination of appointment of David Leonard Brind as a director on Mar 12, 2026

    1 pagesTM01

    Appointment of Mr Mark Earl as a director on Mar 12, 2026

    2 pagesAP01

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    20 pagesAA

    legacy

    118 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Chris Young as a director on Jul 01, 2025

    1 pagesTM01

    Termination of appointment of James William Oxley Russell as a director on Jun 18, 2025

    1 pagesTM01

    Registration of charge 041260700006, created on Sep 24, 2024

    64 pagesMR01

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr James William Oxley Russell as a director on May 15, 2024

    2 pagesAP01

    Full accounts made up to Oct 31, 2023

    25 pagesAA

    Termination of appointment of Paul Victor Young as a director on Mar 22, 2024

    1 pagesTM01

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Oct 31, 2023

    1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 15, 2022 with updates

    4 pagesCS01

    Registered office address changed from The Distribution Centre Higher Argal Budock Falmouth Cornwall TR11 5PE to S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Dec 15, 2022

    1 pagesAD01

    Registration of charge 041260700004, created on Dec 13, 2022

    13 pagesMR01

    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