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Withyham Food Company  Limited

Documents

Total Documents73
Total Pages323

Filing History

31 January 2024Total exemption full accounts made up to 30 April 2023
25 September 2023Appointment of Mr Henry John Ayrton Weaver as a director on 21 July 2023
17 May 2023Confirmation statement made on 10 May 2023 with no updates
9 May 2023Secretary's details changed for Mr Mark Graham Weaver on 9 May 2023
9 May 2023Director's details changed for Mr Mark Graham Weaver on 9 May 2023
24 January 2023Total exemption full accounts made up to 30 April 2022
11 May 2022Confirmation statement made on 10 May 2022 with no updates
26 January 2022Total exemption full accounts made up to 30 April 2021
17 May 2021Confirmation statement made on 10 May 2021 with updates
30 September 2020Total exemption full accounts made up to 30 April 2020
5 June 2020Confirmation statement made on 10 May 2020 with no updates
30 January 2020Total exemption full accounts made up to 30 April 2019
21 May 2019Confirmation statement made on 10 May 2019 with no updates
10 January 2019Total exemption full accounts made up to 30 April 2018
6 June 2018Director's details changed for Mr Mark Graham Weaver on 6 June 2018
22 May 2018Confirmation statement made on 10 May 2018 with no updates
8 February 2018Total exemption full accounts made up to 30 April 2017
23 May 2017Confirmation statement made on 10 May 2017 with updates
23 May 2017Confirmation statement made on 10 May 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
7 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
7 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
3 February 2016Total exemption small company accounts made up to 30 April 2015
3 February 2016Total exemption small company accounts made up to 30 April 2015
12 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
6 February 2015Total exemption small company accounts made up to 30 April 2014
6 February 2015Total exemption small company accounts made up to 30 April 2014
11 December 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 December 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 100
11 December 2014Statement of capital following an allotment of shares on 25 November 2014
  • GBP 100
9 December 2014Second filing of AR01 previously delivered to Companies House made up to 10 May 2014
9 December 2014Second filing of AR01 previously delivered to Companies House made up to 10 May 2014
25 November 2014Previous accounting period shortened from 31 May 2014 to 30 April 2014
25 November 2014Previous accounting period shortened from 31 May 2014 to 30 April 2014
31 July 2014Appointment of Mrs Rosemary Thomasina Weaver as a director on 31 July 2014
31 July 2014Appointment of Mrs Rosemary Thomasina Weaver as a director on 31 July 2014
17 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1

Statement of capital on 2014-12-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2014
17 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1

Statement of capital on 2014-12-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/12/2014
6 February 2014Accounts for a dormant company made up to 31 May 2013
6 February 2014Accounts for a dormant company made up to 31 May 2013
29 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
12 April 2013Accounts for a dormant company made up to 31 May 2012
12 April 2013Accounts for a dormant company made up to 31 May 2012
24 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
24 May 2012Annual return made up to 10 May 2012 with a full list of shareholders
9 February 2012Accounts for a dormant company made up to 31 May 2011
9 February 2012Accounts for a dormant company made up to 31 May 2011
3 June 2011Registered office address changed from , Hale Court Farm, Withyham, Hartfield, East Sussex, TN7 4DD on 3 June 2011
3 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
3 June 2011Registered office address changed from , Hale Court Farm, Withyham, Hartfield, East Sussex, TN7 4DD on 3 June 2011
3 June 2011Registered office address changed from , Hale Court Farm, Withyham, Hartfield, East Sussex, TN7 4DD on 3 June 2011
3 June 2011Annual return made up to 10 May 2011 with a full list of shareholders
23 December 2010Accounts for a dormant company made up to 31 May 2010
23 December 2010Accounts for a dormant company made up to 31 May 2010
3 June 2010Annual return made up to 10 May 2010 with a full list of shareholders
3 June 2010Annual return made up to 10 May 2010 with a full list of shareholders
10 February 2010Accounts for a dormant company made up to 31 May 2009
10 February 2010Accounts for a dormant company made up to 31 May 2009
25 June 2009Return made up to 10/05/09; full list of members
25 June 2009Return made up to 10/05/09; full list of members
17 March 2009Accounts for a dormant company made up to 31 May 2008
17 March 2009Accounts for a dormant company made up to 31 May 2008
5 September 2008Return made up to 10/05/08; full list of members
5 September 2008Return made up to 10/05/08; full list of members
5 July 2007Registered office changed on 05/07/07 from: hale court farm house, lyewood common, withyham, hartfield TN7 4DD
5 July 2007Registered office changed on 05/07/07 from: hale court farm house lyewood common withyham hartfield TN7 4DD
10 May 2007Incorporation
10 May 2007Secretary resigned
10 May 2007Secretary resigned
10 May 2007Incorporation
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