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NORTHERN FOODS FINANCE LIMITED

Company number 03945309

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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)
29 Jul 2024 AP01 Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
29 Jul 2024 TM01 Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
01 May 2024 AA Audit exemption subsidiary accounts made up to 29 July 2023
01 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/07/23
01 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/07/23
01 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/07/23
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
28 Jul 2023 AA Accounts for a dormant company made up to 30 July 2022
07 Jun 2023 TM01 Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023
24 May 2023 AP01 Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023
17 Mar 2023 SH19 Statement of capital on 17 March 2023
  • GBP 1
17 Mar 2023 SH20 Statement by Directors
17 Mar 2023 CAP-SS Solvency Statement dated 03/03/23
17 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 MA Memorandum and Articles of Association
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
13 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
13 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
13 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
13 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
30 Jun 2021 AA Audit exemption subsidiary accounts made up to 1 August 2020
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/08/20
30 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/08/20