STAPLE FOOD GROUP LTD: Filings

  • Overview

    Company NameSTAPLE FOOD GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11465761
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STAPLE FOOD GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Brian Lachlan Campbell as a secretary on Jul 06, 2026

    2 pagesAP03

    Director's details changed for Mr Kim Wayne Palmer on Jan 01, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Director's details changed for Mr Kim Wayne Palmer on Aug 18, 2025

    2 pagesCH01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Stephen Stubbins on Aug 18, 2025

    2 pagesCH01

    Appointment of Mr Christopher George Mcnally as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Michael Robert Brown as a director on Jun 30, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Registered office address changed from Planwell House Edgington Way Sidcup Kent DA14 5BH England to New Grove House Murray Road Orpington Kent BR5 3QY on May 01, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Notification of Staple Food Group Eot Ltd as a person with significant control on Feb 02, 2024

    2 pagesPSC02

    Cessation of Robert Stephen Stubbins as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Cessation of Kim Wayne Palmer as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Cessation of Michael Robert Brown as a person with significant control on Feb 02, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Mill House Main Road St Pauls Cray Orpington Kent BR5 3HS England to Planwell House Edgington Way Sidcup Kent DA14 5BH on Jul 12, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    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