SIMPLY FOOD (PROPERTY VENTURES) LIMITED

Company number 02239799

Date	Type	Description	View / Download
08 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(136 pages)
08 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
08 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
14 Sep 2018	AP01	Appointment of Mr Steven John Bennett as a director on 14 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Scilla Grimble as a director on 14 September 2018	(1 page)
10 Apr 2018	AP01	Appointment of Alistair James Willey as a director on 31 March 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Helen Alison Weir as a director on 31 March 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of Verity Chase as a secretary on 8 February 2018	(1 page)
13 Feb 2018	AP03	Appointment of Patricia Howell as a secretary on 8 February 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
03 Jan 2018	AA	Audit exemption subsidiary accounts made up to 1 April 2017	(17 pages)
03 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17	(139 pages)
03 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/17	(1 page)
03 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/17	(3 pages)
09 Jan 2017	AA	Audit exemption subsidiary accounts made up to 2 April 2016	(16 pages)
09 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16	(131 pages)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/16	(1 page)
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/16	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
10 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	(1 page)
14 Apr 2016	AP01	Appointment of Scilla Grimble as a director on 4 April 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Hamish Platt as a director on 4 April 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 10,002	(4 pages)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)

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