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NORWEST FOODS INTERNATIONAL GROUP LIMITED

Company number 09214358

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	PSC07	Cessation of Claddagh Foods Limited as a person with significant control on 29 February 2024	View PDF Cessation of Claddagh Foods Limited as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 86	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 86 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH06	Cancellation of shares. Statement of capital on 28 February 2023 GBP 101	View PDF Cancellation of shares. Statement of capital on 28 February 2023 GBP 101 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH06	Cancellation of shares. Statement of capital on 28 February 2022 GBP 115	View PDF Cancellation of shares. Statement of capital on 28 February 2022 GBP 115 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
09 Feb 2022	AP01	Appointment of Mr David James Mcgowan as a director on 8 February 2022	View PDF Appointment of Mr David James Mcgowan as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	AP03	Appointment of Mr David James Mcgowan as a secretary on 3 August 2021	View PDF Appointment of Mr David James Mcgowan as a secretary on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM02	Termination of appointment of Simon Rowe as a secretary on 3 August 2021	View PDF Termination of appointment of Simon Rowe as a secretary on 3 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Ray Mcsharry as a director on 3 August 2021	View PDF Termination of appointment of Ray Mcsharry as a director on 3 August 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
25 Jan 2021	MR01	Registration of charge 092143580005, created on 15 January 2021	View PDF Registration of charge 092143580005, created on 15 January 2021 - link opens in a new window - 57 pages (57 pages)
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	MR04	Satisfaction of charge 092143580002 in full	View PDF Satisfaction of charge 092143580002 in full - link opens in a new window - 1 page (1 page)
20 Apr 2020	MR04	Satisfaction of charge 092143580001 in full	View PDF Satisfaction of charge 092143580001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 35 pages (35 pages)
16 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NORWEST FOODS INTERNATIONAL GROUP LIMITED

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