A D FOOD HOLDINGS LIMITED: Filings
Overview
| Company Name | A D FOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05895187 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for A D FOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Director's details changed for Mrs Nicola Challis on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Darren Fletcher on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Fallowfield-Smith on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Julian Pollard on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Nicola Challis on May 15, 2026 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 14, 2026 | 1 pages | AD01 | ||||||||||||||||||
Change of details for Argent Holdings Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Argent Holdings Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr James Fallowfield-Smith as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Darren Fletcher as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Nicola Challis as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Julian Pollard as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
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