STIRCHLEY BACON HOLDINGS LIMITED

Company number 05736399

Date	Type	Description	View / Download
14 Feb 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	(19 pages)
14 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	(3 pages)
14 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	(1 page)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
18 Jul 2022	TM01	Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022	(1 page)
18 Jul 2022	TM01	Termination of appointment of Simon John Smith as a director on 18 July 2022	(1 page)
18 Jul 2022	AP03	Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mr Andrew John Harding Rutherford as a director on 14 July 2022	(2 pages)
23 Jun 2022	RP04PSC01	Second filing for the notification of Mehrdad Michael Latifi as a person with significant control	(7 pages)
07 Jun 2022	PSC01	Notification of Mehrdad Michael Latifi as a person with significant control on 3 July 2020 ANNOTATION Clarification a second filed PSC01 was registered on 23/06/2022.	(3 pages)
14 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
14 Mar 2022	PSC05	Change of details for Eight Fifty Food Group Limited as a person with significant control on 15 November 2021	(2 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(23 pages)
15 Nov 2021	CC04	Statement of company's objects	(2 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	(44 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Diane Susan Walker as a director on 22 October 2021	(1 page)
25 Oct 2021	TM01	Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021	(1 page)
22 Oct 2021	MR01	Registration of charge 057363990003, created on 15 October 2021	(29 pages)
20 Oct 2021	AP01	Appointment of Mr Simon John Smith as a director on 12 October 2021	(2 pages)
20 Apr 2021	CH01	Director's details changed for Miss Diane Susan Walker on 14 January 2021	(2 pages)
19 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
19 Oct 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
16 Jul 2020	AD01	Registered office address changed from Unit 36-37 Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7SN to C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE on 16 July 2020	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next