- Company Overview for CHAFFORD MEATS LTD (07377979)
- Filing history for CHAFFORD MEATS LTD (07377979)
- People for CHAFFORD MEATS LTD (07377979)
- More for CHAFFORD MEATS LTD (07377979)
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) |
---|---|---|---|
19 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
19 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
11 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
11 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
11 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
26 Sep 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
19 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
19 Sep 2017 | PSC02 | Notification of Food Trac Limited as a person with significant control on 1 April 2017 | |
19 Sep 2017 | PSC07 | Cessation of Peter John Mcneil as a person with significant control on 1 April 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr Saravut Lasomboon as a director on 3 April 2017 | |
06 Apr 2017 | TM01 | Termination of appointment of Peter John Mcneil as a director on 3 April 2017 | |
30 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
30 Sep 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
30 Sep 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
30 Sep 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
27 Sep 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
|
|
13 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
|
|
11 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
|
|
11 Oct 2013 | AD01 | Registered office address changed from Polonia House Enigam Commercial Centre Sandys Road Malvern Worcestershire WR14 1JJ United Kingdom on 11 October 2013 | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Mar 2013 | AD01 | Registered office address changed from 2Nd Floor Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS England on 6 March 2013 |