Company Results (links open in a new window)
|
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)
|
|
23 Dec 2024 |
AP03 |
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
|
|
|
23 Dec 2024 |
TM02 |
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
|
|
|
19 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2024
|
|
|
19 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
|
|
|
19 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
|
|
|
19 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
|
|
|
14 Oct 2024 |
MR01 |
Registration of charge 016347940012, created on 7 October 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
|
|
|
12 Aug 2024 |
PSC02 |
Notification of Sofina Foods Limited as a person with significant control on 28 June 2024
|
|
|
12 Aug 2024 |
PSC07 |
Cessation of Stirchley Bacon Holdings Limited as a person with significant control on 28 June 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
|
|
|
23 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Christopher David Crookham as a director on 18 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
|
|
|
12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
|
|
|
12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
|
|
|
12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
08 Jun 2023 |
AP03 |
Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023
|
|
|
08 Jun 2023 |
TM02 |
Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023
|
|
|
23 Dec 2022 |
AA |
Full accounts made up to 26 March 2022
|
|
|
22 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
22 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Simon John Smith as a director on 18 July 2022
|
|