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CHAFFORD MEATS LTD

Company number 07377979

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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)
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
  • GBP 2
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
  • GBP 2
11 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
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