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CONVENIENCE FOODS LIMITED

Company number 02226886

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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)
29 Jul 2024	TM01	Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024	View PDF Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Audit exemption subsidiary accounts made up to 29 July 2023	View PDF Audit exemption subsidiary accounts made up to 29 July 2023 - link opens in a new window - 38 pages (38 pages)
30 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/07/23 - link opens in a new window - 98 pages (98 pages)
30 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/07/23 - link opens in a new window - 1 page (1 page)
30 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/07/23 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 July 2022	View PDF Audit exemption subsidiary accounts made up to 30 July 2022 - link opens in a new window - 36 pages (36 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/07/22 - link opens in a new window - 90 pages (90 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/07/22 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/07/22 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023	View PDF Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr Veepul Patel as a director on 22 May 2023	View PDF Appointment of Mr Veepul Patel as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Keith Richard Packer as a director on 12 April 2023	View PDF Termination of appointment of Keith Richard Packer as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 34 pages (34 pages)
13 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/21 - link opens in a new window - 87 pages (87 pages)
13 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Audit exemption subsidiary accounts made up to 1 August 2020	View PDF Audit exemption subsidiary accounts made up to 1 August 2020 - link opens in a new window - 35 pages (35 pages)
25 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/08/20 - link opens in a new window - 88 pages (88 pages)
25 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/08/20 - link opens in a new window - 1 page (1 page)
25 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 01/08/20 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CH01	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021	View PDF Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CONVENIENCE FOODS LIMITED

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