CANLEY FOOD PACKERS LTD


Registered number: 04464724
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Name: CANLEY FOOD PACKERS LTD
CANLEY FOOD PACKERS LIMITED
Address: FOOD FACTORY CANLEY FOOD, PACKERS, WHARF LANE, CROWLE, NORTH LINCOLNSHIRE, UNITED KINGDOM, DN17 4JP
Incorporation Date: 2002-06-19

Company status: Active


Company Documents

date name form type
2022-01-18 CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES CS01
2022-09-09 PREVEXT FROM 31/12/2021 TO 31/03/2022 AA01
2022-04-19 CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES CS01
2022-09-22 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-03 ADOPT ARTICLES 20/08/2021 RES01
2021-09-03 STATEMENT OF COMPANY'S OBJECTS CC04
2021-09-03 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-09-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-09-03 ARTICLES OF ASSOCIATION MEM/ARTS
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES CS01
2020-05-27 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES CS01
2020-05-26 REGISTERED OFFICE CHANGED ON 26/05/2020 FROMFOOD FACTORY, CANLEY FOODPACKERS, WHARF LANECROWLENORTH LINCOLNSHIREDN17 4JW AD01
2020-12-01 31/12/19 TOTAL EXEMPTION FULL AA
2019-05-22 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-01 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES CS01
2018-09-08 31/12/17 TOTAL EXEMPTION FULL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2016-08-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-23 22/05/16 FULL LIST AR01
2015-05-22 22/05/15 FULL LIST AR01
2015-08-20 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-20 DIRECTOR APPOINTED MARY ANNE JOHNSON AP01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-20 APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTAKER TM02
2014-12-18 11/12/14 FULL LIST AR01
2014-12-08 APPOINTMENT TERMINATED, DIRECTOR BRIAN MALE TM01
2014-09-05 18/08/14 FULL LIST AR01
2014-09-04 ALTER ARTICLES 13/08/2014 RES01
2013-09-10 18/08/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 18/08/2012 CH01
2012-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MALE / 18/08/2012 CH01
2012-10-22 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WHITTAKER / 18/08/2012 CH03
2012-10-22 18/08/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-03 05/05/11 FULL LIST AR01
2011-08-27 18/08/11 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-13 30/04/10 FULL LIST AR01
2009-03-20 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-03-19 APPOINTMENT TERMINATED SECRETARY IAN JOHNSON 288b
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-11 NEW SECRETARY APPOINTED 288a
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-15 LOCATION OF DEBENTURE REGISTER 190
2006-08-15 LOCATION OF REGISTER OF MEMBERS 353
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-02 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 225
2006-08-15 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:C/O CANLEY FOOD PACKERSWHARF LANECROWLEDN17 4JW 287
2006-08-15 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363a
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-30 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2004-06-29 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA

Last update: 2025-02-22 16:00:41