Heaven Made Foods Of Holt Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2022-12-31 | |
Trade Debtors | £917,122 | +11.03% |
Employees | £15 | 0% |
Total assets | £1,280,841 | -4.79% |
ANGLIAN PROCESSORS (EASTERN EUROPE) LIMITED
A.P.T. (EAST ANGLIA) LIMITED
COPACABANA CONCEPTS CO LIMITED
Company type |
Private Limited Company, Active |
Company Number |
01981463 |
Record last updated |
Friday, December 25, 2020 9:38:31 AM UTC |
Official Address |
1 Units Hempstead Road Holt
There are 8 companies registered at this street
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Locality |
Holt |
Region |
Norfolk, England |
Postal Code |
NR256DL
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Sector |
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 4, 2020 |
Appointment of a woman
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Registry |
Jul 4, 2020 |
Resignation of one Shareholder (25-50%)
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Registry |
Nov 8, 2017 |
Resignation of one Businessman and one Director (a man)
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Registry |
Nov 8, 2017 |
Resignation of one Director
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Registry |
Oct 19, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 4, 2017 |
Annual accounts
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Registry |
Oct 27, 2016 |
Confirmation statement made , with updates
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Financials |
Sep 20, 2016 |
Annual accounts
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Registry |
Sep 6, 2016 |
Registration of a charge / charge code
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Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Nov 10, 2015 |
Annual return
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Financials |
Sep 16, 2015 |
Annual accounts
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Registry |
Nov 6, 2014 |
Annual return
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Registry |
Sep 10, 2014 |
Appointment of a person as Director
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Registry |
Jul 22, 2014 |
Registration of a charge / charge code
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Registry |
Jul 16, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jul 16, 2014 |
Statement of satisfaction of a charge / full / charge no 1 7909140...
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Registry |
Jul 16, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jun 23, 2014 |
Registration of a charge / charge code
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Registry |
Jun 18, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
May 19, 2014 |
Annual accounts
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Registry |
Jan 1, 2014 |
Appointment of a woman
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Registry |
Nov 14, 2013 |
Registration of a charge / charge code
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Registry |
Nov 13, 2013 |
Annual return
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Registry |
Oct 15, 2013 |
Resignation of one Director
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Financials |
Aug 15, 2013 |
Annual accounts
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Registry |
Jul 5, 2013 |
Registration of a charge / charge code
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Registry |
Jul 2, 2013 |
Resignation of one Food Processing Manager and one Director (a man)
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Registry |
Mar 12, 2013 |
Appointment of a person as Director
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Registry |
Mar 11, 2013 |
Appointment of a man as Businessman and Director
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Registry |
Nov 28, 2012 |
Return of allotment of shares
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Registry |
Nov 22, 2012 |
Resignation of one Director
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Registry |
Nov 22, 2012 |
Annual return
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Registry |
Nov 22, 2012 |
Resignation of one Director
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Registry |
Nov 22, 2012 |
Resignation of one Director 2589540...
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Registry |
Oct 9, 2012 |
Appointment of a person as Secretary
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Financials |
Sep 28, 2012 |
Annual accounts
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Registry |
Jan 15, 2012 |
Resignation of 3 people: one Company Director and one Director (a man)
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Registry |
Dec 21, 2011 |
Annual return
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Financials |
Nov 15, 2011 |
Annual accounts
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Registry |
Oct 26, 2011 |
Appointment of a woman as Secretary
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Registry |
Oct 25, 2011 |
Resignation of one Secretary
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Registry |
Oct 20, 2011 |
Return of allotment of shares
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Registry |
Nov 3, 2010 |
Resignation of one Secretary (a man)
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Registry |
Oct 14, 2010 |
Annual return
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Registry |
Aug 9, 2010 |
Appointment of a person as Director
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Registry |
Aug 9, 2010 |
Resignation of one Director
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Registry |
Jul 20, 2010 |
Annual return
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Registry |
Jul 1, 2010 |
Resignation of one Co Director and one Director (a man)
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Financials |
May 13, 2010 |
Annual accounts
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Registry |
Mar 10, 2010 |
Resolution
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Registry |
Mar 10, 2010 |
Return of allotment of shares
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Registry |
Mar 10, 2010 |
Miscellaneous document
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Registry |
Mar 10, 2010 |
£ nc 1000/1500000
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Financials |
Oct 30, 2009 |
Annual accounts
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Registry |
Oct 13, 2009 |
Change of particulars for director
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Registry |
Oct 13, 2009 |
Change of particulars for director 2632449...
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Registry |
Oct 13, 2009 |
Change of particulars for director
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Registry |
Oct 13, 2009 |
Annual return
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Registry |
Oct 13, 2009 |
Change of particulars for director
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Registry |
Oct 13, 2009 |
Change of particulars for director 2632449...
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Registry |
Oct 13, 2009 |
Change of particulars for director
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Registry |
Feb 10, 2009 |
Change in situation or address of registered office
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Registry |
Dec 12, 2008 |
Annual return
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Financials |
Nov 18, 2008 |
Annual accounts
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Registry |
Feb 1, 2008 |
Appointment of a person
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Financials |
Jan 14, 2008 |
Annual accounts
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Registry |
Jan 10, 2008 |
Annual return
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Registry |
Nov 12, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Aug 1, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 19, 2007 |
Appointment of a person
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Registry |
Apr 19, 2007 |
Appointment of a person 1909766...
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Registry |
Apr 19, 2007 |
Appointment of a director
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Registry |
Feb 14, 2007 |
Particulars of a mortgage or charge
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Registry |
Jan 27, 2007 |
Particulars of a mortgage or charge 1866887...
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Registry |
Jan 18, 2007 |
Appointment of a person
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Registry |
Jan 16, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jan 6, 2007 |
Annual return
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Registry |
Oct 18, 2006 |
Five appointments: 5 men
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Registry |
Sep 14, 2006 |
Company name change
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Registry |
Sep 14, 2006 |
Change of name certificate
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Financials |
Sep 12, 2006 |
Annual accounts
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Registry |
Dec 5, 2005 |
Appointment of a person
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Registry |
Oct 28, 2005 |
Annual return
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Registry |
Oct 13, 2005 |
Resignation of a person
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Registry |
Oct 13, 2005 |
Change in situation or address of registered office
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Registry |
Oct 13, 2005 |
Appointment of a person
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Registry |
Oct 13, 2005 |
Resignation of a person
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Registry |
Oct 3, 2005 |
Two appointments: 2 men
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Financials |
Aug 22, 2005 |
Annual accounts
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Financials |
Dec 15, 2004 |
Annual accounts 1844340...
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Registry |
Dec 10, 2004 |
Annual return
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Registry |
Oct 29, 2003 |
Annual return 1866842...
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Registry |
Jul 29, 2003 |
Change of name certificate
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Registry |
Jul 29, 2003 |
Company name change
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Registry |
Jun 25, 2003 |
Accounts
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Registry |
Jun 25, 2003 |
Change of accounting reference date
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Financials |
Dec 12, 2002 |
Annual accounts
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Registry |
Oct 24, 2002 |
Annual return
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Financials |
Feb 20, 2002 |
Annual accounts
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