Companies House does not verify the accuracy of the information filed

SPECIALTY FOODS GROUP LIMITED

Company number 04687978

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2022	TM02	Termination of appointment of Richard Dale Shippee as a secretary on 31 August 2022	View PDF Termination of appointment of Richard Dale Shippee as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Richard Dale Shippee as a director on 31 August 2022	View PDF Termination of appointment of Richard Dale Shippee as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	MR01	Registration of charge 046879780002, created on 3 October 2022	View PDF Registration of charge 046879780002, created on 3 October 2022 - link opens in a new window - 12 pages (12 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 2 October 2021	View PDF Group of companies' accounts made up to 2 October 2021 - link opens in a new window - 42 pages (42 pages)
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Group of companies' accounts made up to 3 October 2020	View PDF Group of companies' accounts made up to 3 October 2020 - link opens in a new window - 39 pages (39 pages)
16 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 39 pages (39 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 41 pages (41 pages)
08 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 42 pages (42 pages)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	AP01	Appointment of David Bristow as a director on 11 October 2017	View PDF Appointment of David Bristow as a director on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 45 pages (45 pages)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 33 pages (33 pages)
20 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 32 pages (32 pages)
10 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

SPECIALTY FOODS GROUP LIMITED

Filter by category