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ASDA FOODSERVICE LIMITED

Company number 10948832

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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)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
13 Aug 2024 CERTNM Company name changed eg foodservice LIMITED\certificate issued on 13/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-10
24 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
12 Feb 2024 PSC07 Cessation of Eg Finco Limited as a person with significant control on 30 October 2023
12 Feb 2024 PSC02 Notification of Asda Group Limited as a person with significant control on 30 October 2023
05 Dec 2023 MR04 Satisfaction of charge 109488320002 in full
05 Nov 2023 AP01 Appointment of Mr Michael Gleeson as a director on 31 October 2023
05 Nov 2023 AP03 Appointment of Helen Kathryn Selby as a secretary on 31 October 2023
05 Nov 2023 TM01 Termination of appointment of Zuber Vali Issa as a director on 31 October 2023
05 Nov 2023 TM02 Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2023
05 Nov 2023 AD01 Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on 5 November 2023
02 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
03 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
03 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Sep 2022 CH01 Director's details changed for Mr Mohsin Issa on 1 September 2020
27 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates