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BRAMBLES FOODS GROUP LTD

Company number 04767267

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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)
26 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
17 Feb 2022	AD01	Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	View PDF Registered office address changed from Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AD01	Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021	View PDF Registered office address changed from Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
13 May 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 44 pages (44 pages)
05 Aug 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
30 Jun 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
25 Jun 2020	TM01	Termination of appointment of Martin Johnson as a director on 3 June 2020	View PDF Termination of appointment of Martin Johnson as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM01	Termination of appointment of Diarmuid Brendan Conifrey as a director on 12 June 2020	View PDF Termination of appointment of Diarmuid Brendan Conifrey as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AD01	Registered office address changed from 2 the Square Southall Lane Heathrow UB2 5NH to Four Brindleyplace Birmingham B1 2HZ on 10 June 2020	View PDF Registered office address changed from 2 the Square Southall Lane Heathrow UB2 5NH to Four Brindleyplace Birmingham B1 2HZ on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Mr Diarmuid Brendan Conifrey as a director on 8 April 2020	View PDF Appointment of Mr Diarmuid Brendan Conifrey as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	ANNOTATION	Rectified MR04 was removed from the public register on 09/03/2020 pursuant to order of court.
20 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	View PDF Audit exemption subsidiary accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
19 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17
06 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
19 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 3 pages (3 pages)

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