BERNARD MATTHEWS FOODS (DERBY) LIMITED
Company number 11899591
- Company Overview for BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591)
- Filing history for BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591)
- People for BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591)
- Charges for BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591)
- More for BERNARD MATTHEWS FOODS (DERBY) LIMITED (11899591)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
| 09 Jan 2025 | TM01 | Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025 | |
| 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
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| 06 Sep 2024 | MR01 | Registration of charge 118995910001, created on 30 August 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 03 Jan 2024 | AA | Full accounts made up to 1 January 2023 | |
| 26 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 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 | |
| 07 Jun 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Paul Price as a director on 31 March 2023 | |
| 23 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with updates | |
| 09 Nov 2022 | AP01 | Appointment of Mr Paul Price as a director on 9 November 2022 | |
| 14 Sep 2022 | AA01 | Previous accounting period shortened from 29 December 2021 to 30 September 2021 | |
| 18 May 2022 | AA | Audit exemption subsidiary accounts made up to 3 January 2021 | |
| 22 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/01/21 | |
| 30 Mar 2022 | TM01 | Termination of appointment of Daniel Jeffrey Hammond as a director on 30 March 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
| 03 Mar 2022 | PSC05 | Change of details for Amber Rei Holdings Limited as a person with significant control on 22 March 2019 | |
| 20 Dec 2021 | AA01 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 | |
| 18 Oct 2021 | AP01 | Appointment of Mr Ranjit Singh Boparan as a director on 11 October 2021 |