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MATTHEWS FOODS LIMITED

Company number 00515691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
06 Dec 2023 PSC05 Change of details for Kerry Holdings (U.K.) Limited as a person with significant control on 30 November 2023
06 Dec 2023 AD01 Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on 6 December 2023
14 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
24 Jan 2022 CH01 Director's details changed for Mr Trevor James Horan on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Ronan Deasy on 24 January 2022
24 Jan 2022 CH03 Secretary's details changed for Ronan Deasy on 24 January 2022
09 Sep 2021 AA Full accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
27 Nov 2020 TM01 Termination of appointment of Marguerite Larkin as a director on 27 November 2020
27 Nov 2020 AP01 Appointment of Ms Claire Salmon as a director on 27 November 2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Brian Cornelius Mehigan as a director on 30 September 2018
09 Oct 2018 AP01 Appointment of Ms Marguerite Larkin as a director on 30 September 2018
10 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2018 CC04 Statement of company's objects