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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)
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 63.2
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 63.20
01 May 2014 AA Full accounts made up to 31 July 2013
27 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
23 Aug 2013 MR01 Registration of charge 015805170005
16 Aug 2013 AD01 Registered office address changed from Kingsley Poultry Farm Kingsley Road Harrogate HG1 4RF on 16 August 2013
23 Jul 2013 MR01 Registration of charge 015805170004
12 Apr 2013 AA Full accounts made up to 31 July 2012
25 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Feb 2012 AA Full accounts made up to 31 July 2011
16 Dec 2011 AP01 Appointment of Daniel Thomas Aherne as a director on 1 November 2011
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a small company made up to 31 July 2010
28 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr Brandon Barnett on 10 September 2010
28 Sep 2010 CH03 Secretary's details changed for Mr Brandon Barnett on 10 September 2010
28 Sep 2010 CH01 Director's details changed for Lorna Jane Murphy Chippindale on 10 September 2010
28 Sep 2010 CH01 Director's details changed for Nicholas Mark Chippindale on 10 September 2010
28 Sep 2010 CH01 Director's details changed for Peter Chignell on 10 September 2010
21 Apr 2010 AA Full accounts made up to 31 July 2009
12 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
27 May 2009 AA Full accounts made up to 31 July 2008
05 Nov 2008 363a Return made up to 16/09/08; full list of members