MADE'S HEALTHY FLOURS (UK) LIMITED

545 King Street, Stoke-On-Trent, ST3 1HD, England
StatusACTIVE
Company No.09143469
CategoryPrivate Limited Company
Incorporated23 Jul 2014
Age9 years, 10 months, 15 days
JurisdictionEngland Wales

SUMMARY

MADE'S HEALTHY FLOURS (UK) LIMITED is an active private limited company with number 09143469. It was incorporated 9 years, 10 months, 15 days ago, on 23 July 2014. The company address is 545 King Street, Stoke-on-trent, ST3 1HD, England.



Company Fillings

Accounts with accounts type micro entity

Date: 01 Jun 2023

Action Date: 28 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-28

Documents

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Confirmation statement with updates

Date: 01 Jun 2023

Action Date: 06 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-06

Documents

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Accounts with accounts type micro entity

Date: 04 Jun 2022

Action Date: 28 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-28

Documents

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Confirmation statement with no updates

Date: 31 May 2022

Action Date: 06 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-06

Documents

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Accounts with accounts type micro entity

Date: 20 Jul 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Gazette filings brought up to date

Date: 01 Jul 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 30 Jun 2021

Action Date: 06 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-06

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Gazette notice compulsory

Date: 29 Jun 2021

Category: Gazette

Type: GAZ1

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Change account reference date company previous shortened

Date: 23 Apr 2021

Action Date: 28 Jul 2020

Category: Accounts

Type: AA01

New date: 2020-07-28

Made up date: 2020-07-29

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Accounts with accounts type micro entity

Date: 28 Jul 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Notification of a person with significant control

Date: 21 Apr 2020

Action Date: 05 Apr 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Khalid Virani

Notification date: 2020-04-05

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Cessation of a person with significant control

Date: 21 Apr 2020

Action Date: 05 Apr 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Redmoor Consulting Limited

Cessation date: 2020-04-05

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Confirmation statement with updates

Date: 21 Apr 2020

Action Date: 06 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-06

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Resolution

Date: 31 Mar 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 30 Oct 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 19 Aug 2019

Action Date: 18 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-18

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Change account reference date company previous shortened

Date: 26 Jul 2019

Action Date: 29 Jul 2018

Category: Accounts

Type: AA01

New date: 2018-07-29

Made up date: 2018-07-30

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Change account reference date company previous shortened

Date: 29 Apr 2019

Action Date: 30 Jul 2018

Category: Accounts

Type: AA01

Made up date: 2018-07-31

New date: 2018-07-30

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Change person director company with change date

Date: 11 Oct 2018

Action Date: 01 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Khalid Virani

Change date: 2018-08-01

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Gazette filings brought up to date

Date: 14 Aug 2018

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 13 Aug 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 11 Aug 2018

Action Date: 18 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-18

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Change registered office address company with date old address new address

Date: 11 Aug 2018

Action Date: 11 Aug 2018

Category: Address

Type: AD01

New address: 545 King Street Stoke-on-Trent ST3 1HD

Change date: 2018-08-11

Old address: Jubilee House Townsend Lane London NW9 8TZ

Documents

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Gazette notice compulsory

Date: 03 Jul 2018

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 18 Jul 2017

Action Date: 18 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-18

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Accounts with accounts type total exemption small

Date: 04 Apr 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 09 Aug 2016

Action Date: 23 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-23

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Accounts with accounts type total exemption small

Date: 24 May 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2015

Action Date: 23 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-23

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Incorporation company

Date: 23 Jul 2014

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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