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BOBBY'S FOODS SOUTH WALES LIMITED

Company number 01665621

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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)
06 Feb 2019 TM01 Termination of appointment of Philip Astin as a director on 31 December 2018
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
12 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 Aug 2018 RP04AP01 Second filing for the appointment of Wayne Beedle as a director
23 Aug 2018 RP04AP01 Second filing for the appointment of Stephen Edward Foster as a director
23 Aug 2018 RP04TM01 Second filing for the termination of Neha Madhu as a director
23 Aug 2018 RP04TM01 Second filing for the termination of Vishal Madhu as a director
30 Apr 2018 AP01 Appointment of Mr Stephen Edward Foster as a director on 24 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 23/08/2018.
27 Apr 2018 AP01 Appointment of Mr Wayne Beedle as a director on 24 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 23/08/2018.
27 Apr 2018 TM01 Termination of appointment of Neha Madhu as a director on 24 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/2018.
27 Apr 2018 TM01 Termination of appointment of Vishal Madhu as a director on 24 April 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/2018.
09 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
19 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
02 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 Aug 2017 AP01 Appointment of Mr David Suckling as a director on 22 August 2017
23 Aug 2017 AP01 Appointment of Mr Philip Astin as a director on 22 August 2017
16 Aug 2017 TM01 Termination of appointment of Jonathan Fitzgerald Summerley as a director on 11 July 2017
15 Aug 2017 AP01 Appointment of Mrs Neha Madhu as a director on 12 April 2017
15 Aug 2017 TM01 Termination of appointment of Stephen Edward Foster as a director on 11 July 2017
15 Aug 2017 TM01 Termination of appointment of Wayne Beedle as a director on 11 July 2017
25 Apr 2017 AP01 Appointment of Mr Vishal Madhu as a director on 12 April 2017