- Company Overview for BERNARD MATTHEWS FOODS LIMITED (10036286)
- Filing history for BERNARD MATTHEWS FOODS LIMITED (10036286)
- People for BERNARD MATTHEWS FOODS LIMITED (10036286)
- Charges for BERNARD MATTHEWS FOODS LIMITED (10036286)
- More for BERNARD MATTHEWS FOODS LIMITED (10036286)
| 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 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Sep 2024 | MA | Memorandum and Articles of Association | |
| 13 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 06 Sep 2024 | MR01 | Registration of charge 100362860002, created on 30 August 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 04 Jan 2024 | AA | Full accounts made up to 1 January 2023 | |
| 26 Sep 2023 | AA01 | Previous accounting period shortened from 27 December 2022 to 26 December 2022 | |
| 01 Sep 2023 | TM01 | Termination of appointment of Jenny Jane Edge as a director on 1 September 2023 | |
| 01 Sep 2023 | AP01 | Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023 | |
| 09 Jun 2023 | PSC07 | Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023 | |
| 09 Jun 2023 | PSC02 | Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023 | |
| 12 Apr 2023 | AA | Full accounts made up to 2 January 2022 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Paul Price as a director on 31 March 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
| 27 Dec 2022 | AA01 | Current accounting period shortened from 28 December 2021 to 27 December 2021 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Robert John Rafferty as a director on 2 December 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Mr Paul Price as a director on 9 November 2022 | |
| 09 Nov 2022 | AP01 | Appointment of Miss Rose-Marie Emmerson as a director on 9 November 2022 | |
| 21 Apr 2022 | AP01 | Appointment of Mr Robert John Rafferty as a director on 21 April 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 08 Mar 2022 | AP01 | Appointment of Miss Jenny Jane Edge as a director on 8 March 2022 | |
| 03 Mar 2022 | AA | Full accounts made up to 3 January 2021 | |
| 25 Feb 2022 | TM01 | Termination of appointment of Owen Matthew Shearer as a director on 25 February 2022 |