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ALBION FINE FOODS LIMITED

Company number 10379589

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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)
24 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Jul 2021 CH01 Director's details changed for Mr Harry Arthur Jennings on 7 July 2021
02 Jul 2021 AP01 Appointment of Mr Harry Arthur Jennings as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Finlay James Campbell as a director on 1 July 2021
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
22 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
22 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
23 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
11 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 May 2019 AP01 Appointment of Mr Finlay James Campbell as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of Gareth Kelly as a director on 28 February 2019
19 Oct 2018 TM01 Termination of appointment of Patrick David Lyell as a director on 1 October 2018
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
06 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
06 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
06 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates