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EMPIRE BESPOKE FOODS LIMITED

Active

Company no. 03417562 · Private limited company · Incorporated 11 Aug 1997

Filings

Original documents filed with Companies House · 123 filings

These are original source documents. The company summary PDF is available from Share.

2021

16 Dec 2021

Confirmation

Confirmation statement made on 13 Nov 2021 with no updates

PDF · 3 pages

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3 Dec 2021

Charge

Registration of charge 034175620014, created on 1 Dec 2021

PDF · 16 pages

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21 Sep 2021

Officers

Appointment of Mr Priam Patel as a director on 14 Sep 2021

PDF · 2 pages

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10 Aug 2021

Charge

Satisfaction of charge 034175620012 in full

PDF · 1 page

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3 Jul 2021

Accounts

Group of companies' accounts made up to 26 Sep 2020

Filed on paper · 43 pages

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2020

14 Dec 2020

Confirmation

Confirmation statement made on 13 Nov 2020 with updates

PDF · 4 pages

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6 Aug 2020

Accounts

Full accounts made up to 28 Sep 2019

PDF · 39 pages

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2019

13 Nov 2019

Confirmation

Confirmation statement made on 13 Nov 2019 with updates

PDF · 4 pages

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25 Oct 2019

Charge

Registration of charge 034175620013, created on 21 Oct 2019

PDF · 6 pages

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25 Oct 2019

Charge

Registration of charge 034175620012, created on 21 Oct 2019

PDF · 6 pages

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8 Jul 2019

Resolution

Resolutions

Filed on paper · 37 pages

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5 Jul 2019

Capital

Statement of capital following an allotment of shares on 25 Jun 2019

Filed on paper · 4 pages

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4 Jul 2019

Capital

Change of share class name or designation

Filed on paper · 2 pages

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4 Jul 2019

Capital

Particulars of variation of rights attached to shares

Filed on paper · 2 pages

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25 Jun 2019

Officers

Appointment of Mrs Rohini Jitendra Patel as a director on 24 Jun 2019

PDF · 2 pages

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31 May 2019

Confirmation

Confirmation statement made on 31 May 2019 with updates

PDF · 5 pages

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30 May 2019

Accounts

Full accounts made up to 30 Sep 2018

Filed on paper · 30 pages

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30 May 2019

Confirmation

Confirmation statement made on 30 May 2019 with updates

PDF · 5 pages

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18 Jan 2019

Charge

Registration of charge 034175620011, created on 17 Jan 2019

PDF · 16 pages

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18 Jan 2019

Charge

Registration of charge 034175620010, created on 17 Jan 2019

PDF · 18 pages

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18 Jan 2019

Charge

Satisfaction of charge 1 in full

PDF · 1 page

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18 Jan 2019

Charge

Satisfaction of charge 034175620006 in full

PDF · 1 page

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18 Jan 2019

Charge

Satisfaction of charge 034175620004 in full

PDF · 1 page

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18 Jan 2019

Charge

Satisfaction of charge 034175620007 in full

PDF · 1 page

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2018

13 Aug 2018

Confirmation

Confirmation statement made on 11 Aug 2018 with no updates

PDF · 3 pages

View document

Showing 26–50 of 123 filings. Documents open on Companies House in a new tab.