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OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

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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 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 May 2024 AP01 Appointment of Ms Laurence Uzureau as a director on 19 April 2024
08 May 2024 TM01 Termination of appointment of Sherry Anne De Meulenaere as a director on 19 April 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 May 2023 TM01 Termination of appointment of Sheldon Lavin as a director on 26 May 2023
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
01 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
01 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/12/19