- Company Overview for CHIPPINDALE FOODS LIMITED (01580517)
- Filing history for CHIPPINDALE FOODS LIMITED (01580517)
- People for CHIPPINDALE FOODS LIMITED (01580517)
- Charges for CHIPPINDALE FOODS LIMITED (01580517)
- More for CHIPPINDALE FOODS LIMITED (01580517)
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) |
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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
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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
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08 May 2015 | AA | Full accounts made up to 31 July 2014 |