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RANDALL PARKER FOOD GROUP LIMITED

Company number 03074722

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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)
22 Oct 2024 MR01 Registration of charge 030747220010, created on 15 October 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
14 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
14 Dec 2023 AP03 Appointment of Mr Tony Randall as a secretary on 30 November 2023
14 Dec 2023 TM02 Termination of appointment of David Richard Brady as a secretary on 30 November 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
13 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
01 Dec 2022 TM01 Termination of appointment of David Richard Brady as a director on 30 November 2022
18 Oct 2022 PSC05 Change of details for W & J Parker Limited as a person with significant control on 13 November 2016
18 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 18 October 2022
30 Sep 2022 AA Group of companies' accounts made up to 2 October 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
10 Aug 2022 MR04 Satisfaction of charge 030747220004 in full
28 Oct 2021 MR01 Registration of charge 030747220009, created on 18 October 2021
27 Oct 2021 MR01 Registration of charge 030747220007, created on 18 October 2021
27 Oct 2021 MR01 Registration of charge 030747220008, created on 18 October 2021
26 Oct 2021 MR01 Registration of charge 030747220006, created on 18 October 2021
12 Oct 2021 AA Group of companies' accounts made up to 26 September 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
05 Nov 2020 AA Group of companies' accounts made up to 30 September 2019
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
17 Mar 2020 MR01 Registration of charge 030747220005, created on 13 March 2020
14 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
05 Jun 2019 TM01 Termination of appointment of Pragnesh Patel as a director on 31 May 2019
24 May 2019 AA Group of companies' accounts made up to 30 September 2018