THE KIDS FOOD COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06881545 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2009 |
| Age | 15 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE KIDS FOOD COMPANY LIMITED is an active private limited company with number 06881545. It was incorporated 15 years, 2 months, 15 days ago, on 20 April 2009. The company address is 2nd Floor 45 Grosvenor Road, St Albans, AL1 3AW, Hertfordshire, England.
Company Fillings
Appoint person director company with name date
Date: 01 Jul 2024
Action Date: 01 Jul 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lewis Lant
Appointment date: 2024-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2024
Action Date: 01 Jul 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Forrest
Termination date: 2024-07-01
Documents
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Resolution
Date: 07 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Jul 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Forrest
Appointment date: 2023-06-22
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Marcel Matthieu Maria Boone
Termination date: 2023-06-22
Documents
Accounts with accounts type full
Date: 23 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-27
Old address: 1st Floor Rose House Bell Lane Office Village Bell Lane Amersham HP6 6FA England
New address: 2nd Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 06 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 06 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 06 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Notification of a person with significant control
Date: 30 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lotus Bakeries Nv
Notification date: 2020-12-04
Documents
Cessation of a person with significant control
Date: 30 Dec 2020
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lotus Bakeries Uk Limited
Cessation date: 2020-12-04
Documents
Second filing of confirmation statement with made up date
Date: 20 Nov 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-04-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 23 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 19 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 19 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Twan Thorn
Appointment date: 2019-11-15
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Philip Mather
Termination date: 2019-09-30
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Louise Preston
Termination date: 2019-09-30
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 06 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 20/04/2019
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-03
Old address: 1st Floor, Rose House Bell Lane Little Chalfont Buckinghamshire HP6 6FA England
New address: 1st Floor Rose House Bell Lane Office Village Bell Lane Amersham HP6 6FA
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-25
Old address: Kiddy Hq Amersham Court 152 Station Road Amersham Buckinghamshire HP6 5DW
New address: 1st Floor, Rose House Bell Lane Little Chalfont Buckinghamshire HP6 6FA
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 13 Aug 2018
Category: Change-of-constitution
Type: CC04
Documents
Change to a person with significant control
Date: 31 Jul 2018
Action Date: 26 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-26
Psc name: Lotus Bakeries Uk Limited
Documents
Cessation of a person with significant control
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sally Louise Preston
Cessation date: 2018-07-26
Documents
Notification of a person with significant control
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lotus Bakeries Uk Limited
Notification date: 2018-07-26
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Philip Sanderson
Termination date: 2018-07-26
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Richard Hook
Termination date: 2018-07-26
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Browne
Termination date: 2018-07-26
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Elizabeth Browne
Termination date: 2018-07-26
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Isabelle Maes
Appointment date: 2018-07-26
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Marcel Matthieu Maria Boone
Appointment date: 2018-07-26
Documents
Mortgage charge whole release with charge number
Date: 24 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 24 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital cancellation shares
Date: 17 Jul 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-04
Capital : 1,637 GBP
Documents
Confirmation statement with no updates
Date: 29 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Accounts with accounts type small
Date: 27 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Nov 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 Jul 2016
Action Date: 07 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-07
Capital : 1,638 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 10 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-10
Capital : 1,638 GBP
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Elizabeth Browne
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Martin Walker
Termination date: 2015-10-31
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicole Mcdonnell
Termination date: 2015-11-01
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicole Mcdonnell
Appointment date: 2015-11-01
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 02 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Capital allotment shares
Date: 19 Nov 2014
Action Date: 05 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-05
Capital : 1,374.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Change person director company with change date
Date: 15 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Neil Philip Sanderson
Documents
Change person director company with change date
Date: 15 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mrs Sally Louise Preston
Documents
Change person director company with change date
Date: 15 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Neil Philip Mather
Documents
Change person director company with change date
Date: 15 May 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-01
Officer name: Mr Antony Richard Hook
Documents
Accounts with accounts type total exemption small
Date: 13 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Martin Walker
Documents
Termination director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hicks
Documents
Change registered office address company with date old address
Date: 29 Apr 2014
Action Date: 29 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-29
Old address: 4 Market Square Amersham Buckinghamshire HP7 0DQ
Documents
Capital name of class of shares
Date: 23 Sep 2013
Category: Capital
Type: SH08
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Change person director company with change date
Date: 02 May 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Stephen Paul Browne
Documents
Capital allotment shares
Date: 21 Mar 2013
Action Date: 21 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-21
Capital : 1,309 GBP
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Capital allotment shares
Date: 22 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-01
Capital : 500 GBP
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 20 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-20
Documents
Appoint person director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Philip Mather
Documents
Legacy
Date: 09 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Change account reference date company previous extended
Date: 12 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-12-31
Documents
Accounts with accounts type dormant
Date: 14 Dec 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change account reference date company current shortened
Date: 14 Dec 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA01
Made up date: 2010-04-30
New date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 20 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-20
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Mr Antony Richard Hook
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 20 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-20
Officer name: Ms Sally Louise Preston
Documents
Capital allotment shares
Date: 14 Apr 2010
Action Date: 11 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-11
Capital : 71 GBP
Documents
Appoint person director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Philip Sanderson
Documents
Appoint person director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Charles Francis Hicks
Documents
Legacy
Date: 27 Nov 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Change registered office address company with date old address
Date: 25 Nov 2009
Action Date: 25 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-25
Old address: 4 Market Square Amersham Buckinghamshire HP7 0DQ
Documents
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