About

Registered Number: 04665864
Date of Incorporation: 13/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Hunter House 109, Snakes Lane, West, Woodford Green, Essex, IG8 0DY

 

Based in Essex, Simply Heavenly Foods Ltd was founded on 13 February 2003. Blogg, Victoria, Blogg, Ernest Leslie, Blogg, James Daniel, Dillon, Marc Oven are listed as the directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOGG, Ernest Leslie 19 February 2003 - 1
BLOGG, James Daniel 01 December 2014 - 1
DILLON, Marc Oven 01 December 2014 - 1
Secretary Name Appointed Resigned Total Appointments
BLOGG, Victoria 19 February 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 20 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 22 December 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 19 December 2014
AP01 - Appointment of director 19 December 2014
AP01 - Appointment of director 19 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 23 February 2011
AAMD - Amended Accounts 21 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 02 February 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 01 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 22 February 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 25 February 2004
225 - Change of Accounting Reference Date 12 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.