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CHAPEL FOODS LIMITED

Company number 07374830

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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)
08 Jan 2025	AP01	Appointment of Mr Stephen Paul Charles Hann as a director on 1 January 2025	View PDF Appointment of Mr Stephen Paul Charles Hann as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Adam David Smart as a director on 1 October 2024	View PDF Termination of appointment of Adam David Smart as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
22 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 70 pages (70 pages)
22 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
22 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AP01	Appointment of Mr Simon Edward Wrench as a director on 14 March 2024	View PDF Appointment of Mr Simon Edward Wrench as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Gary Shiels as a director on 31 January 2024	View PDF Termination of appointment of Gary Shiels as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AP01	Appointment of Adam David Smart as a director on 11 April 2023	View PDF Appointment of Adam David Smart as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Peter Quinn as a director on 6 April 2023	View PDF Termination of appointment of Peter Quinn as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	MR01	Registration of charge 073748300007, created on 21 December 2022	View PDF Registration of charge 073748300007, created on 21 December 2022 - link opens in a new window - 58 pages (58 pages)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 86 pages (86 pages)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Irene Agnes Steel as a director on 5 December 2022	View PDF Termination of appointment of Irene Agnes Steel as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Gary Shiels as a director on 5 December 2022	View PDF Appointment of Gary Shiels as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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CHAPEL FOODS LIMITED

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