AVARA FOODS LIMITED
| Status | ACTIVE |
| Company No. | 10973868 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2017 |
| Age | 6 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
AVARA FOODS LIMITED is an active private limited company with number 10973868. It was incorporated 6 years, 8 months ago, on 20 September 2017. The company address is 1 Willow Road, Brackley, NN13 7EX, Northamptonshire, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 19 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-19
Documents
Move registers to sail company with new address
Date: 25 Sep 2023
Category: Address
Type: AD03
New address: C/O Emw Law Llp Seebeck House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Change sail address company with new address
Date: 25 Sep 2023
Category: Address
Type: AD02
New address: C/O Emw Law Llp Seebeck House, Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Second filing of director appointment with name
Date: 08 Jun 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: David Hidson
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Reed
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Deborah Jane Foster
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-17
Officer name: Mr Christopher James Hall
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Hall
Change date: 2023-05-17
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-19
Officer name: Philip Murray Alexander Davidson
Documents
Appoint person director company with name date
Date: 15 May 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-19
Officer name: Mr David Barry Hidson
Documents
Accounts with accounts type group
Date: 09 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 19 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2022
Action Date: 08 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-08
Charge number: 109738680003
Documents
Accounts with accounts type group
Date: 21 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Keeble
Termination date: 2021-10-18
Documents
Appoint person director company with name date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-21
Officer name: David Angus Neilson
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 19 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-19
Documents
Change person director company with change date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Mr John William Reed
Documents
Accounts with accounts type group
Date: 29 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 19 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-19
Documents
Accounts with accounts type group
Date: 17 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 19 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-19
Documents
Change person director company with change date
Date: 18 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Deborah Jane Foster
Change date: 2019-09-17
Documents
Accounts with accounts type group
Date: 21 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2018
Action Date: 25 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109738680002
Charge creation date: 2018-10-25
Documents
Confirmation statement with updates
Date: 26 Sep 2018
Action Date: 19 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-19
Documents
Change to a person with significant control
Date: 06 Mar 2018
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Viking Foods Limited
Change date: 2018-01-29
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-27
Officer name: Mr John William Reed
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Keeble
Change date: 2018-01-27
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Hall
Change date: 2018-01-27
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Deborah Jane Foster
Change date: 2018-01-27
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Dawkins
Change date: 2018-01-27
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-27
Officer name: Philip Murray Alexander Davidson
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew James Brodie
Change date: 2018-01-27
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Faccenda
Termination date: 2018-01-27
Documents
Termination director company with name termination date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Faccenda
Termination date: 2018-01-27
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-27
Officer name: Ms Deborah Jane Foster
Documents
Change person director company with change date
Date: 06 Mar 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Murray Alexander Davidson
Change date: 2018-01-27
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 27 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-27
Capital : 1 GBP
Documents
Change account reference date company current shortened
Date: 08 Feb 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-31
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Deborah Jane Foster
Appointment date: 2018-01-27
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-27
Officer name: David Keeble
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Reed
Appointment date: 2018-01-27
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-27
Officer name: Andrew James Brodie
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Edmund Proud
Appointment date: 2018-01-27
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-27
Officer name: Mr Christopher James Hall
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 27 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Murray Alexander Davidson
Appointment date: 2018-01-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2018
Action Date: 27 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109738680001
Charge creation date: 2018-01-27
Documents
Certificate change of name company
Date: 29 Jan 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed viking foods (intermediate holdco) LIMITED\certificate issued on 29/01/18
Documents
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