OUR HONEST FOODS LTD
| Status | ACTIVE |
| Company No. | 08581347 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2013 |
| Age | 10 years, 11 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
OUR HONEST FOODS LTD is an active private limited company with number 08581347. It was incorporated 10 years, 11 months, 21 days ago, on 24 June 2013. The company address is 17-19 Berkeley Square, Bristol, BS8 1HB, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2024
Action Date: 03 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085813470001
Charge creation date: 2024-01-03
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 10 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Change person director company with change date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Mr Charles Glen Arnold
Documents
Change person director company with change date
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Mr Giles Mitchell
Documents
Change to a person with significant control
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Giles Mitchell
Change date: 2023-11-01
Documents
Change to a person with significant control
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Glen Arnold
Change date: 2023-11-01
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-22
New address: 17-19 Berkeley Square Bristol BS8 1HB
Old address: 17-18 Berkeley Square Bristol BS8 1HB England
Documents
Change registered office address company with date old address new address
Date: 10 May 2023
Action Date: 10 May 2023
Category: Address
Type: AD01
Change date: 2023-05-10
Old address: 17-19 Berkeley Square Bristol BS8 1HB England
New address: 17-18 Berkeley Square Bristol BS8 1HB
Documents
Change registered office address company with date old address new address
Date: 10 May 2023
Action Date: 10 May 2023
Category: Address
Type: AD01
Old address: Framework 35 King Street Bristol Somerset BS1 4DZ United Kingdom
Change date: 2023-05-10
New address: 17-19 Berkeley Square Bristol BS8 1HB
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Change to a person with significant control
Date: 17 Nov 2022
Action Date: 06 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Giles Mitchell
Change date: 2022-11-06
Documents
Change to a person with significant control
Date: 17 Nov 2022
Action Date: 06 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-06
Psc name: Mr Charles Glen Arnold
Documents
Change to a person with significant control
Date: 15 Nov 2022
Action Date: 06 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Giles Mitchell
Change date: 2022-11-06
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 06 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-06
Officer name: Mr Giles Mitchell
Documents
Change to a person with significant control
Date: 15 Nov 2022
Action Date: 06 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles Glen Arnold
Change date: 2022-11-06
Documents
Change person director company with change date
Date: 15 Nov 2022
Action Date: 06 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Glen Arnold
Change date: 2022-11-06
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 17 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-05
Officer name: Mr Giles Mitchell
Documents
Change person director company with change date
Date: 08 Mar 2020
Action Date: 07 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-07
Officer name: Mr Charles Glen Arnold
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Accounts amended with accounts type total exemption full
Date: 07 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Address
Type: AD01
New address: Framework 35 King Street Bristol Somerset BS1 4DZ
Change date: 2018-10-03
Old address: Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
New address: Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL
Change date: 2018-10-02
Old address: Greenway Farm 8B Bath Road Wick Bristol BS30 5RL United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-24
New address: Greenway Farm 8B Bath Road Wick Bristol BS30 5RL
Old address: 8B Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles Mitchell
Change date: 2017-02-23
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-23
New address: 8B Greenway Farm Bath Road Wick Bristol BS30 5RL
Old address: 22a Burton Street Melton Mowbray Leicestershire LE13 1AF
Documents
Change person director company with change date
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-23
Officer name: Mr Charles Glen Arnold
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Change person director company with change date
Date: 02 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles Mitchell
Change date: 2015-10-30
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Address
Type: AD01
New address: 22a Burton Street Melton Mowbray Leicestershire LE13 1AF
Change date: 2015-10-30
Old address: 36 West End West End Long Clawson Melton Mowbray Leicestershire LE14 4PE
Documents
Change person director company with change date
Date: 30 Oct 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-30
Officer name: Mr Charles Glen Arnold
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 19 Mar 2015
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-28
Officer name: Joseph Seager
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Change person director company with change date
Date: 19 Jul 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-03
Officer name: Mr Joseph Seager
Documents
Certificate change of name company
Date: 28 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mystudentbox LIMITED\certificate issued on 28/10/13
Documents
Change of name notice
Date: 28 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
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