CREATIVE FOODS EUROPE HOLDINGS LIMITED

Company number 08493072

Date	Type	Description	View / Download
18 Nov 2021	AP01	Appointment of Mr Martin Howard Back as a director on 9 November 2021	(2 pages)
20 Oct 2021	AA	Audit exemption subsidiary accounts made up to 2 January 2021	(20 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21	(37 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/21	(3 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/21	(1 page)
21 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
24 Oct 2020	AA	Audit exemption subsidiary accounts made up to 28 December 2019	(19 pages)
24 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/19	(2 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19	(37 pages)
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/19	(1 page)
10 Jul 2020	TM01	Termination of appointment of Kevin Richard Scott as a director on 10 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of David Gerard Mcdonald as a director on 10 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Sherry Anne Demeulenaere as a director on 10 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Kevin Lawrence Cahill as a director on 10 July 2020	(1 page)
18 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-22	(3 pages)
18 Jun 2020	CONNOT	Change of name notice	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
15 Nov 2019	AP03	Appointment of Mr Marcus O'sullivan as a secretary on 15 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Marcus Enda O'sullivan as a director on 15 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Russell Alexander Powis Maddock as a director on 15 November 2019	(1 page)
15 Nov 2019	TM02	Termination of appointment of Russell Alexander Powis Maddock as a secretary on 15 November 2019	(1 page)
27 Sep 2019	AA	Audit exemption subsidiary accounts made up to 29 December 2018	(17 pages)
27 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18	(34 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18	(3 pages)