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SIMPLY FOOD (PROPERTY VENTURES) LIMITED

Company number 02239799

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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)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
17 Dec 2024 AA Audit exemption subsidiary accounts made up to 30 March 2024
17 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
17 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
17 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/23
04 Mar 2024 CH01 Director's details changed for Mr William Francis Smith on 13 February 2024
08 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 April 2023
08 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/23
08 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/04/23
08 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/04/23
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
01 Nov 2023 TM01 Termination of appointment of Andrew James Mason Turton as a director on 27 October 2023
01 Nov 2023 TM01 Termination of appointment of Adam Leslie Dobbs as a director on 27 October 2023
01 Nov 2023 TM01 Termination of appointment of Nick James Folland as a director on 27 October 2023
01 Nov 2023 AP01 Appointment of William Francis Smith as a director on 27 October 2023
01 Nov 2023 AP01 Appointment of Emma Harris as a director on 27 October 2023
01 Nov 2023 AP01 Appointment of Robert Dylan Lyons as a director on 27 October 2023
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 2 April 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/22
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
13 Sep 2022 AP03 Appointment of Robert Dylan Lyons as a secretary on 31 August 2022
13 Sep 2022 TM02 Termination of appointment of Patricia Howell as a secretary on 31 August 2022
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 3 April 2021