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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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01 Dec 2023 |
MR01 |
Registration of charge 064260690005, created on 1 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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12 Apr 2023 |
MR04 |
Satisfaction of charge 064260690002 in full
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03 Apr 2023 |
MR01 |
Registration of charge 064260690004, created on 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
AD01 |
Registered office address changed from C/O C Neville Bramble Foods Crosby Road Market Harborough LE16 9EE England to Bramble Foods Crosby Road Market Harborough Leicestershire LE16 9EE on 26 January 2022
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
CC04 |
Statement of company's objects
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2021 |
TM01 |
Termination of appointment of Nigel John Foster as a director on 21 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 064260690003, created on 21 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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20 Mar 2020 |
PSC02 |
Notification of Bramble Foods Group Holdco Limited as a person with significant control on 10 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Nigel John Foster as a person with significant control on 10 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Antony James Foster as a person with significant control on 10 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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