CONVENIENCE FOODS LIMITED

Company number 02226886

Date	Type	Description	View / Download
26 Jan 2021	TM01	Termination of appointment of Richard Peter Simpson as a director on 23 October 2020	(1 page)
05 Aug 2020	AA	Audit exemption subsidiary accounts made up to 27 July 2019	(33 pages)
05 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/07/19	(83 pages)
05 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/07/19	(1 page)
05 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/07/19	(3 pages)
20 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
02 May 2019	AA	Full accounts made up to 28 July 2018	(35 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
15 Nov 2018	PSC02	Notification of Northern Foods Limited as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Simon James Penny Wookey as a director on 31 October 2018	(1 page)
31 Oct 2018	CH01	Director's details changed for Mr Keith Richard Packer on 3 September 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Richard Neil Pike as a director on 30 June 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
26 Apr 2018	AA	Full accounts made up to 29 July 2017	(31 pages)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
04 Sep 2017	TM01	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017	(1 page)
22 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 22 August 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 27 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Richard Peter Simpson as a director on 27 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Colin David Smith as a director on 7 July 2017	(1 page)
18 Apr 2017	AA	Full accounts made up to 30 July 2016	(29 pages)