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ABBEYDALE FOOD GROUP LIMITED

Company number 07360769

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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)
14 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
14 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
31 Oct 2024	PSC02	Notification of Kepak Kirkham Limited as a person with significant control on 29 October 2024	View PDF Notification of Kepak Kirkham Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 31 October 2024	View PDF Withdrawal of a person with significant control statement on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP03	Appointment of Mr Barry Mcchesney as a secretary on 29 October 2024	View PDF Appointment of Mr Barry Mcchesney as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Colin Vincent Wright as a director on 29 October 2024	View PDF Termination of appointment of Colin Vincent Wright as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP03	Appointment of Mr Walter Martin as a secretary on 29 October 2024	View PDF Appointment of Mr Walter Martin as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Andrew Patrick Hayes as a director on 29 October 2024	View PDF Termination of appointment of Andrew Patrick Hayes as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM02	Termination of appointment of David William Figg as a secretary on 29 October 2024	View PDF Termination of appointment of David William Figg as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Jonathan Stuart Beach as a director on 29 October 2024	View PDF Termination of appointment of Jonathan Stuart Beach as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Richard Miles Firth as a director on 29 October 2024	View PDF Termination of appointment of Richard Miles Firth as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr John Martin Horgan as a director on 29 October 2024	View PDF Appointment of Mr John Martin Horgan as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Simon William Walker as a director on 29 October 2024	View PDF Appointment of Mr Simon William Walker as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Robert Grogan as a director on 29 October 2024	View PDF Appointment of Mr Robert Grogan as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	CH01	Director's details changed for Mr Jonathan Stuart Beach on 11 October 2024	View PDF Director's details changed for Mr Jonathan Stuart Beach on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 31 pages (31 pages)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 36 pages (36 pages)
03 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 32 pages (32 pages)
09 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 31 pages (31 pages)
02 Nov 2021	AD01	Registered office address changed from 5 Atkinsons Way Foxhills Industrial Estate Scunthorpe South Humberside DN15 8QJ to 171a Walton Summit Road Bamber Bridge Preston PR5 8AH on 2 November 2021	View PDF Registered office address changed from 5 Atkinsons Way Foxhills Industrial Estate Scunthorpe South Humberside DN15 8QJ to 171a Walton Summit Road Bamber Bridge Preston PR5 8AH on 2 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ABBEYDALE FOOD GROUP LIMITED

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