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FRIENDSHIP FOODS LIMITED

Company number 09338419

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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)
26 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
26 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Sep 2018 TM01 Termination of appointment of David Welsh as a director on 6 September 2018
06 Sep 2018 AP01 Appointment of Mr Neal Wakeham as a director on 6 September 2018
03 Sep 2018 MR01 Registration of charge 093384190004, created on 31 August 2018
11 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
19 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
19 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
19 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
15 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Oct 2016 MR04 Satisfaction of charge 093384190001 in full
07 Oct 2016 MR04 Satisfaction of charge 093384190002 in full
30 Sep 2016 TM01 Termination of appointment of Robert Considine as a director on 23 September 2016
30 Sep 2016 TM01 Termination of appointment of Kimberley Considine as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Mr Neil Thornton as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Mr David Welsh as a director on 23 September 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 MR01 Registration of charge 093384190003, created on 8 July 2016
24 Feb 2016 MR01 Registration of charge 093384190002, created on 10 February 2016
06 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
31 Oct 2015 MR01 Registration of charge 093384190001, created on 23 October 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 100
03 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-03
  • GBP 2