Fine Food Holdings Ltd was registered on 17 September 2015 and are based in Penicuik, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Currie, Archibald Allan, Currie, Archibald Allan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRIE, Archibald Allan | 28 October 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CURRIE, Archibald Allan | 28 October 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 18 September 2019 | |
CH01 - Change of particulars for director | 18 September 2019 | |
PSC04 - N/A | 17 September 2019 | |
CH01 - Change of particulars for director | 16 September 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 17 September 2018 | |
PSC04 - N/A | 17 September 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 10 November 2017 | |
AA - Annual Accounts | 24 June 2017 | |
AA01 - Change of accounting reference date | 04 January 2017 | |
CS01 - N/A | 28 October 2016 | |
AA01 - Change of accounting reference date | 22 March 2016 | |
AP01 - Appointment of director | 30 November 2015 | |
MR01 - N/A | 07 November 2015 | |
RESOLUTIONS - N/A | 04 November 2015 | |
SH01 - Return of Allotment of shares | 04 November 2015 | |
AP01 - Appointment of director | 04 November 2015 | |
AP01 - Appointment of director | 04 November 2015 | |
AD01 - Change of registered office address | 04 November 2015 | |
AP03 - Appointment of secretary | 04 November 2015 | |
AP01 - Appointment of director | 04 November 2015 | |
NEWINC - New incorporation documents | 17 September 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 October 2015 | Outstanding |
N/A |