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CHAUCER FOODS LIMITED

Company number 03168607

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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)
13 Aug 2024 AA Full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
08 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be hereby conirmed ratfied 28/07/2023
20 Jun 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
01 Dec 2021 AP01 Appointment of Mr Hiroshi Shimizu as a director on 1 December 2021
01 Dec 2021 TM01 Termination of appointment of Yasuro Watanabe as a director on 1 December 2021
02 Aug 2021 AP01 Appointment of Mr Yasuro Watanabe as a director on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Tom Malkoski as a director on 1 August 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 PSC05 Change of details for Pilgrim Food Holdings Limited as a person with significant control on 26 June 2020
24 Jun 2020 AD01 Registered office address changed from Unit 26 Brighton Street Industrial Estate Freightliner Road Hull HU3 4EN to Unit 26 Brighton Street Industrial Estate Freightliner Road Hull HU3 4UN on 24 June 2020
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
25 Feb 2019 AP01 Appointment of Mr Robert Michael Purcell as a director on 14 February 2019
25 Feb 2019 TM01 Termination of appointment of Paul Frampton as a director on 31 January 2018
06 Nov 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
01 Nov 2017 AP01 Appointment of Mr Tom Malkoski as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Gregory David Koral as a director on 1 November 2017