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TILLERY VALLEY FOODS LIMITED

Company number 02065462

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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)
12 Aug 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 38 pages (38 pages)
12 Aug 2021	MR01	Registration of charge 020654620022, created on 31 July 2021	View PDF Registration of charge 020654620022, created on 31 July 2021 - link opens in a new window - 57 pages (57 pages)
09 Aug 2021	RP04AP01	Second filing for the appointment of Mr Andrew John Llewellyn Morgan as a director	View PDF Second filing for the appointment of Mr Andrew John Llewellyn Morgan as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	RP04AP01	Second filing for the appointment of Mr Stephen Bolton as a director	View PDF Second filing for the appointment of Mr Stephen Bolton as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AD01	Registered office address changed from , One Southampton Row, London, WC1B 5HA to 41-44 Great Queen Street London WC2B 5AD on 6 August 2021	View PDF Registered office address changed from , One Southampton Row, London, WC1B 5HA to 41-44 Great Queen Street London WC2B 5AD on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Stuart Anthony Carter as a director on 1 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/08/2021	View PDF Termination of appointment of Stuart Anthony Carter as a director on 1 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/08/2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Jean Mary Renton as a director on 1 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/08/2021	View PDF Termination of appointment of Jean Mary Renton as a director on 1 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/08/2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Sean Michael Haley as a director on 1 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/08/2021	View PDF Termination of appointment of Sean Michael Haley as a director on 1 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/08/2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM02	Termination of appointment of Gareth Luke Sefton John as a secretary on 1 August 2021 ANNOTATION Clarification a second filed TM02 was registered on 17/08/2021	View PDF Termination of appointment of Gareth Luke Sefton John as a secretary on 1 August 2021 ANNOTATION Clarification a second filed TM02 was registered on 17/08/2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Andrew John Llewellyn Morgan as a director on 1 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2021.	View PDF Appointment of Mr Andrew John Llewellyn Morgan as a director on 1 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2021. - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	TM01	Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 1 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/08/2021	View PDF Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 1 August 2021 ANNOTATION Clarification a second filed TM01 was registered on 17/08/2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Stephen Bolton as a director on 1 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2021.	View PDF Appointment of Mr Stephen Bolton as a director on 1 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2021. - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	PSC07	Cessation of Sodexo Holdings Limited as a person with significant control on 1 August 2021 ANNOTATION Clarification a second filed PSC07 was registered on 17/08/2021	View PDF Cessation of Sodexo Holdings Limited as a person with significant control on 1 August 2021 ANNOTATION Clarification a second filed PSC07 was registered on 17/08/2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC02	Notification of Joubere Food Group Ltd as a person with significant control on 1 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 17/08/2021	View PDF Notification of Joubere Food Group Ltd as a person with significant control on 1 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 17/08/2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR01	Registration of charge 020654620021, created on 4 August 2021	View PDF Registration of charge 020654620021, created on 4 August 2021 - link opens in a new window - 57 pages (57 pages)
09 Feb 2021	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 28 pages (28 pages)
01 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019	View PDF Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM01	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019	View PDF Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 27 pages (27 pages)
01 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	TM01	Termination of appointment of James Wiliam Taylor as a director on 31 August 2018	View PDF Termination of appointment of James Wiliam Taylor as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 26 pages (26 pages)

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