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ATTLEBOROUGH FOODS LIMITED

Company number 13352332

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jul 2024	CH01	Director's details changed for Mr Matthew Robert Galvanoni on 22 July 2024	View PDF Director's details changed for Mr Matthew Robert Galvanoni on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 1	View PDF Statement of capital on 28 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2024	CAP-SS	Solvency Statement dated 22/03/24	View PDF Solvency Statement dated 22/03/24 - link opens in a new window - 1 page (1 page)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 22/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 22/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Karen Beadle as a director on 1 March 2024	View PDF Termination of appointment of Karen Beadle as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CH01	Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024	View PDF Director's details changed for Mr. Ivan Fernandes Siqueira on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024	View PDF Appointment of Mr. Ivan Fernandes Siqueira as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
22 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Feb 2023	TM01	Termination of appointment of Kevin Timothy Scannell as a director on 30 January 2023	View PDF Termination of appointment of Kevin Timothy Scannell as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AP01	Appointment of Ms Karen Beadle as a director on 21 July 2022	View PDF Appointment of Ms Karen Beadle as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	PSC02	Notification of Onix Investments Uk Ltd as a person with significant control on 24 September 2021	View PDF Notification of Onix Investments Uk Ltd as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	PSC07	Cessation of Kerry Holdings (U.K.) Limited as a person with significant control on 24 September 2021	View PDF Cessation of Kerry Holdings (U.K.) Limited as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Claire Salmon as a director on 24 September 2021	View PDF Termination of appointment of Claire Salmon as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM02	Termination of appointment of Ronan Deasy as a secretary on 24 September 2021	View PDF Termination of appointment of Ronan Deasy as a secretary on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Trevor James Horan as a director on 24 September 2021	View PDF Termination of appointment of Trevor James Horan as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Ronan Deasy as a director on 24 September 2021	View PDF Termination of appointment of Ronan Deasy as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Kevin Timothy Scannell as a director on 24 September 2021	View PDF Appointment of Mr Kevin Timothy Scannell as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)

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ATTLEBOROUGH FOODS LIMITED

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