Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 09/07/2024
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14 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Peter Field as a director on 9 July 2024
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03 Feb 2024 |
AP01 |
Appointment of Mr Thomas David Riley as a director on 29 January 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Mark John Lane as a director on 31 January 2024
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 25 March 2023
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 25/03/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
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28 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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02 Oct 2023 |
PSC07 |
Cessation of Addo Food Group (Services) Ltd as a person with significant control on 25 March 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Leyon Michael Scott as a director on 14 August 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Leyon Michael Scott as a secretary on 14 August 2023
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23 Aug 2023 |
PSC02 |
Notification of The Compleat Food Group (Holdings) Limited as a person with significant control on 25 March 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Mark John Lane on 4 November 2021
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31 Mar 2023 |
AA |
Full accounts made up to 26 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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31 Aug 2022 |
TM01 |
Termination of appointment of Susan Deborah Benjamin as a director on 31 August 2022
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06 Apr 2022 |
AA |
Full accounts made up to 27 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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08 Jun 2021 |
AP01 |
Appointment of Mr Mark John Lane as a director on 8 June 2021
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06 Apr 2021 |
MR01 |
Registration of charge 059983370006, created on 1 April 2021
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01 Feb 2021 |
MR04 |
Satisfaction of charge 059983370005 in full
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01 Feb 2021 |
MR04 |
Satisfaction of charge 059983370002 in full
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01 Feb 2021 |
MR04 |
Satisfaction of charge 059983370004 in full
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