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GLENDALE FOODS LIMITED

Company number 01906927

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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 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 May 2024	AP01	Appointment of Simon David Whittaker as a director on 3 May 2024	View PDF Appointment of Simon David Whittaker as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Alim Somji as a director on 3 May 2024	View PDF Appointment of Alim Somji as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP01	Appointment of Shafin Alimudin Somji as a director on 3 May 2024	View PDF Appointment of Shafin Alimudin Somji as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of Mark Jones as a director on 3 May 2024	View PDF Termination of appointment of Mark Jones as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM01	Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024	View PDF Termination of appointment of Paul Andrew Burkitt as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 May 2024	MR04	Satisfaction of charge 019069270008 in full	View PDF Satisfaction of charge 019069270008 in full - link opens in a new window - 1 page (1 page)
08 May 2024	MR01	Registration of charge 019069270010, created on 3 May 2024	View PDF Registration of charge 019069270010, created on 3 May 2024 - link opens in a new window - 19 pages (19 pages)
07 May 2024	MR04	Satisfaction of charge 019069270009 in full	View PDF Satisfaction of charge 019069270009 in full - link opens in a new window - 1 page (1 page)
07 May 2024	MR04	Satisfaction of charge 019069270007 in full	View PDF Satisfaction of charge 019069270007 in full - link opens in a new window - 1 page (1 page)
03 May 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2017	View PDF Second filing of Confirmation Statement dated 16 February 2017 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC02	Notification of Supreme Foods Limited as a person with significant control on 16 February 2017	View PDF Notification of Supreme Foods Limited as a person with significant control on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Mark Jones as a person with significant control on 16 February 2017	View PDF Cessation of Mark Jones as a person with significant control on 16 February 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC07	Cessation of Paul Burkitt as a person with significant control on 16 February 2017	View PDF Cessation of Paul Burkitt as a person with significant control on 16 February 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Full accounts made up to 1 October 2023	View PDF Full accounts made up to 1 October 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
13 Mar 2023	AA	Full accounts made up to 2 October 2022	View PDF Full accounts made up to 2 October 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Full accounts made up to 3 October 2021	View PDF Full accounts made up to 3 October 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 27 September 2020	View PDF Full accounts made up to 27 September 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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GLENDALE FOODS LIMITED

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