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WESTBRIDGE FOODS (HAYDOCK) LIMITED

Company number 04289793

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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)
14 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
30 May 2019 MR04 Satisfaction of charge 3 in full
30 May 2019 MR04 Satisfaction of charge 042897930004 in full
30 May 2019 MR04 Satisfaction of charge 042897930005 in full
22 Mar 2019 TM02 Termination of appointment of Philip Paul Turtle as a secretary on 15 March 2019
26 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
20 Sep 2018 PSC02 Notification of Wignall Holdings Limited as a person with significant control on 1 April 2017
20 Sep 2018 PSC07 Cessation of Westbridge Food Group Limited as a person with significant control on 1 April 2017
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
27 Sep 2017 PSC02 Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017
27 Sep 2017 PSC07 Cessation of Peter John Mcneil as a person with significant control on 1 April 2017
11 Apr 2017 AP01 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Prasit Boondoungprasert as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Pisit Ohmpornnuwat as a director on 3 April 2017
11 Apr 2017 AP01 Appointment of Mr Prasit Chalongchaichan as a director on 3 April 2017