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MIDLAND CHILLED FOODS LIMITED

Company number 01104045

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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)
29 Aug 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
19 Feb 2024 AP01 Appointment of Mr Fabio Fanetti as a director on 8 February 2024
19 Feb 2024 TM01 Termination of appointment of Riccardo Sebastiano Piaggi as a director on 8 February 2024
21 Sep 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
03 Jul 2023 TM01 Termination of appointment of Kevin Francis O'leary as a director on 30 June 2023
03 Jul 2023 AP01 Appointment of Mr Kevin Francis O'leary as a director on 12 June 2023
19 Jun 2023 TM01 Termination of appointment of Kevin Francis O'leary as a director on 12 June 2023
25 Jul 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
06 Jul 2022 MR01 Registration of charge 011040450008, created on 5 July 2022
05 Nov 2021 TM01 Termination of appointment of Stefano Palmieri as a director on 29 October 2021
05 Nov 2021 AP01 Appointment of Mr Riccardo Sebastiano Piaggi as a director on 29 October 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
18 Jun 2021 AA Full accounts made up to 31 December 2020
26 May 2021 TM01 Termination of appointment of Aldo Bosco as a director on 22 April 2021
17 Nov 2020 AP01 Appointment of Mr Kevin Francis O'leary as a director on 9 November 2020
17 Nov 2020 TM01 Termination of appointment of Gianluca Genuardi as a director on 9 November 2020
12 Aug 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
30 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Asset purchase agreement approved/purchase by the company approved and ratified 19/07/2019
29 Sep 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
02 Jul 2019 CH01 Director's details changed for Mr Anthony Graham Bosco on 1 July 2019