A & J AUDHALI FRESH FARM FOODS LIMITED


Registered number: 04551594
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Name: A & J AUDHALI FRESH FARM FOODS LIMITED
A & J AUDHALI FRESH FARM FOODS LTD
Address: 14 HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ
Incorporation Date: 2002-10-02

Company status: Active


Company Documents

date name form type
2022-10-28 FULL ACCOUNTS MADE UP TO 31/01/22 AA
2022-09-30 CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES CS01
2021-08-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALI AUDHALI / 12/08/2021 CH01
2021-07-02 31/01/21 UNAUDITED ABRIDGED AA
2021-10-07 CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES CS01
2021-05-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ADAM AUDHALI / 11/05/2021 CH01
2021-05-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALI AUDHALI / 11/05/2021 CH01
2021-05-12 SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY ADAM AUDHALI / 11/05/2021 CH03
2020-07-30 31/01/20 UNAUDITED ABRIDGED AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES CS01
2019-06-19 31/01/19 UNAUDITED ABRIDGED AA
2019-10-04 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES CS01
2018-10-03 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES CS01
2018-07-18 31/01/18 UNAUDITED ABRIDGED AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES CS01
2017-09-05 31/01/17 UNAUDITED ABRIDGED AA
2016-10-06 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-04-20 31/01/16 TOTAL EXEMPTION SMALL AA
2015-04-23 31/01/15 TOTAL EXEMPTION SMALL AA
2015-10-07 02/10/15 FULL LIST AR01
2014-10-02 02/10/14 FULL LIST AR01
2014-10-17 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-08 02/10/13 FULL LIST AR01
2013-09-11 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-02 02/10/12 FULL LIST AR01
2012-05-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2011-10-05 02/10/11 FULL LIST AR01
2011-07-13 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-05 02/10/10 FULL LIST AR01
2010-07-13 31/01/10 TOTAL EXEMPTION SMALL AA
2009-06-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-03-23 NOTICE TO CANCEL SHARES ASSISTANCE 157
2009-10-07 02/10/09 FULL LIST AR01
2009-04-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALI AUDHALI / 07/10/2009 CH01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ADAM AUDHALI / 07/10/2009 CH01
2008-04-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-12-15 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-04-24 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-04-15 ALTER MEMORANDUM 03/04/2008 RES01
2008-05-08 31/01/08 TOTAL EXEMPTION SMALL AA
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-19 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS 363s
2006-07-12 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:23 RIGBY CLOSEHEATHCOTE INDUSTRIAL ESTWARWICKWARWICKSHIRE CV34 6TH 287
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-12 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363s
2005-11-02 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363s
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-11-09 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-17 REGISTERED OFFICE CHANGED ON 17/02/03 FROM:15 WARWICK ROADSTRATFORD UPON AVONWARWICKSHIRECV37 6YW 287
2003-05-04 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 225
2003-01-28 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-29 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-10-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-23 SECRETARY RESIGNED 288b
2002-11-07 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 225
2002-10-28 NEW DIRECTOR APPOINTED 288a
2002-11-07 AD 02/10/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-09-24 09:01:27