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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)
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
10 Sep 2021 TM01 Termination of appointment of Lucinda Emma Kate Bruce-Gardyne as a director on 31 August 2021
10 Sep 2021 AP01 Appointment of Irene Agnes Steel as a director on 31 August 2021
22 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
22 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
17 Sep 2020 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
03 Mar 2020 AP01 Appointment of Dr Peter Quinn as a director on 1 January 2020
03 Mar 2020 TM01 Termination of appointment of Jeremy Peter Bradley as a director on 1 January 2020
22 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
22 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
02 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
21 Mar 2019 MR04 Satisfaction of charge 073748300006 in full
29 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17