BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED

09690151
2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM ENGLAND B3 2BJ

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Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 27 Buy now
13 Sep 2024 resolution Resolution 2 Buy now
13 Sep 2024 incorporation Memorandum Articles 16 Buy now
06 Sep 2024 mortgage Registration of a charge 85 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2024 accounts Annual Accounts 27 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2023 officers Appointment of director (Mr Andrew Michael Gleadow) 2 Buy now
09 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Paul Price) 1 Buy now
23 Jan 2023 accounts Annual Accounts 11 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Nov 2022 officers Appointment of director (Mr Paul Price) 2 Buy now
09 Nov 2022 officers Appointment of director (Miss Rose-Marie Emmerson) 2 Buy now
14 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2022 accounts Annual Accounts 11 Buy now
05 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/12/20 74 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 27/12/20 3 Buy now
08 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/12/20 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Daniel Jeffrey Hammond) 1 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2021 officers Appointment of director (Mr Richie Leslie Gill) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr Daniel Jeffrey Hammond) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr Ranjit Singh Boparan) 2 Buy now
13 Oct 2021 officers Termination of appointment of director (Tolla Joanne Curle) 1 Buy now
13 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 resolution Resolution 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2021 officers Termination of appointment of director (Craig Ashley Tomkinson) 1 Buy now
12 Jan 2021 accounts Annual Accounts 3 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 officers Termination of appointment of director (Heidi Thompson) 1 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 accounts Annual Accounts 10 Buy now
14 Aug 2018 officers Appointment of director (Mrs Heidi Thompson) 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 accounts Annual Accounts 10 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 accounts Annual Accounts 16 Buy now
13 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jul 2016 resolution Resolution 3 Buy now
11 Jul 2016 officers Appointment of director (Tolla Joanne Curle) 2 Buy now
11 Jul 2016 officers Termination of appointment of director (Ranjit Singh Boparan) 1 Buy now
11 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2015 incorporation Incorporation Company 23 Buy now