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BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

Company number 09690151

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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)
14 Aug 2018	AP01	Appointment of Mrs Heidi Thompson as a director on 6 August 2018	View PDF Appointment of Mrs Heidi Thompson as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AD01	Registered office address changed from Unit 44 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB England to Unit 5 Hatton Rock Stratford-upon-Avon CV37 0BX on 20 July 2018	View PDF Registered office address changed from Unit 44 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB England to Unit 5 Hatton Rock Stratford-upon-Avon CV37 0BX on 20 July 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	AA	Accounts for a small company made up to 1 January 2017	View PDF Accounts for a small company made up to 1 January 2017 - link opens in a new window - 10 pages (10 pages)
17 Aug 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 16 pages (16 pages)
13 Dec 2016	AD01	Registered office address changed from 6-9 Hatherton Road Walsall West Midlands WS1 1XS United Kingdom to Unit 44 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB on 13 December 2016	View PDF Registered office address changed from 6-9 Hatherton Road Walsall West Midlands WS1 1XS United Kingdom to Unit 44 Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB on 13 December 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-26 - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	AP01	Appointment of Tolla Joanne Curle as a director on 23 June 2016	View PDF Appointment of Tolla Joanne Curle as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	TM01	Termination of appointment of Ranjit Singh Boparan as a director on 23 June 2016	View PDF Termination of appointment of Ranjit Singh Boparan as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-16 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-16 GBP 900 - link opens in a new window - 23 pages (23 pages)

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