Based in London, Classic Fine Foods Holdings Ltd was setup in 2009, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies director is listed as Batel, Oliver Jean Paul Claude at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATEL, Oliver Jean Paul Claude | 20 April 2009 | 18 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 July 2020 | |
| TM01 - Termination of appointment of director | 29 May 2020 | |
| CH01 - Change of particulars for director | 31 March 2020 | |
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 14 May 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| RESOLUTIONS - N/A | 21 June 2018 | |
| CC04 - Statement of companies objects | 21 June 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| TM01 - Termination of appointment of director | 20 April 2017 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AD01 - Change of registered office address | 29 March 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| MR04 - N/A | 29 August 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| MR01 - N/A | 31 May 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| CH01 - Change of particulars for director | 07 September 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| MISC - Miscellaneous document | 28 December 2011 | |
| AD01 - Change of registered office address | 24 November 2011 | |
| AD04 - Change of location of company records to the registered office | 24 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| CC04 - Statement of companies objects | 20 May 2011 | |
| RESOLUTIONS - N/A | 29 March 2011 | |
| SH01 - Return of Allotment of shares | 29 March 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 March 2011 | |
| MEM/ARTS - N/A | 29 March 2011 | |
| TM02 - Termination of appointment of secretary | 24 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| RESOLUTIONS - N/A | 15 March 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| CH01 - Change of particulars for director | 24 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH01 - Change of particulars for director | 07 December 2010 | |
| CH03 - Change of particulars for secretary | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AD01 - Change of registered office address | 07 October 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2010 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| RESOLUTIONS - N/A | 30 April 2009 | |
| SA - Shares agreement | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
| 123 - Notice of increase in nominal capital | 30 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 225 - Change of Accounting Reference Date | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| MEM/ARTS - N/A | 10 March 2009 | |
| CERTNM - Change of name certificate | 06 March 2009 | |
| NEWINC - New incorporation documents | 07 January 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2013 | Fully Satisfied |
N/A |
