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CHIPPINDALE FOODS LIMITED

Company number 01580517

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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)
04 Apr 2018 AA Full accounts made up to 31 July 2017
26 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2018 AP01 Appointment of Mr Darren Blackhurst as a director on 19 February 2018
19 Feb 2018 AP03 Appointment of Mr Jonathan Burke as a secretary on 19 February 2018
19 Feb 2018 PSC02 Notification of Wm Morrison Supermarkets P L C as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Lorna Jane Murphy Chippindale as a person with significant control on 19 February 2018
19 Feb 2018 PSC07 Cessation of Nicholas Mark Chippindale as a person with significant control on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr Mark Thomas Stitson as a director on 19 February 2018
19 Feb 2018 AP01 Appointment of Mr Andrew Edward Thornber as a director on 19 February 2018
19 Feb 2018 AD01 Registered office address changed from York Road York Road Flaxby Knaresborough North Yorkshire HG5 0RP to Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL on 19 February 2018
19 Feb 2018 TM02 Termination of appointment of Brandon Barnett as a secretary on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Claire Elizabeth Anderson as a director on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Brandon Barnett as a director on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Lorna Jane Murphy Chippindale as a director on 19 February 2018
19 Feb 2018 TM01 Termination of appointment of Nicholas Mark Chippindale as a director on 19 February 2018
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
25 Sep 2017 TM01 Termination of appointment of Peter Chignell as a director on 1 September 2017
09 Nov 2016 AA Full accounts made up to 31 July 2016
28 Sep 2016 TM01 Termination of appointment of Daniel Thomas Aherne as a director on 22 September 2016
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
22 Jun 2016 AP01 Appointment of Mrs Claire Elizabeth Anderson as a director on 21 June 2016
07 May 2016 AA Full accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 63.2
08 May 2015 AA Full accounts made up to 31 July 2014