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ASHER & SON (FRUIT & VEGETABLE SUPPLIES) LIMITED

Company number 01454673

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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)
22 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
13 Jun 2024 MR01 Registration of charge 014546730004, created on 6 June 2024
19 Apr 2024 PSC05 Change of details for Reynolds Catering Supplies Limited as a person with significant control on 19 April 2024
08 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
31 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
31 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Sep 2022 CS01 Confirmation statement made on 30 July 2022 with updates
31 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 AP01 Appointment of Andrew David Austin as a director on 12 August 2021
19 Aug 2021 AP01 Appointment of Mr Antony William Reynolds as a director on 12 August 2021
19 Aug 2021 PSC02 Notification of Reynolds Catering Supplies Limited as a person with significant control on 12 August 2021
19 Aug 2021 AP01 Appointment of Mr Paul Stephen William Pegg as a director on 12 August 2021