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TRIPLE COOKED CHIPS LIMITED

Company number 07289394

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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)
21 Oct 2024	AA	Accounts for a dormant company made up to 28 May 2023	View PDF Accounts for a dormant company made up to 28 May 2023 - link opens in a new window - 8 pages (8 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/05/23 - link opens in a new window - 36 pages (36 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/05/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/05/23 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	PSC01	Notification of Panayiotis Panayiotou as a person with significant control on 6 April 2016	View PDF Notification of Panayiotis Panayiotou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	TM01	Termination of appointment of Bhusana Premanode as a director on 30 April 2023	View PDF Termination of appointment of Bhusana Premanode as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Audit exemption subsidiary accounts made up to 29 May 2022	View PDF Audit exemption subsidiary accounts made up to 29 May 2022 - link opens in a new window - 7 pages (7 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/05/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/05/22 - link opens in a new window - 36 pages (36 pages)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/05/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/05/22 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/05/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/05/22 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Bhusana Premanode as a director on 1 February 2023	View PDF Appointment of Bhusana Premanode as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Richard Paul Turnbull as a director on 6 January 2023	View PDF Termination of appointment of Richard Paul Turnbull as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Richard Paul Turnbull as a director on 1 June 2022	View PDF Appointment of Richard Paul Turnbull as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 May 2021	View PDF Audit exemption subsidiary accounts made up to 30 May 2021 - link opens in a new window - 8 pages (8 pages)
01 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/05/21 - link opens in a new window - 37 pages (37 pages)
01 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/05/21 - link opens in a new window - 1 page (1 page)
01 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/05/21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	View PDF Audit exemption subsidiary accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
10 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/20 - link opens in a new window - 37 pages (37 pages)
10 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/20 - link opens in a new window - 1 page (1 page)
10 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/20 - link opens in a new window - 3 pages (3 pages)

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TRIPLE COOKED CHIPS LIMITED

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