STIRCHLEY BACON HOLDINGS LIMITED

05736399
C/O KARRO FOOD LIMITED,NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY NORTON MALTON ENGLAND YO17 9NE

Documents

Documents
Date Category Description Pages
14 Jan 2025 accounts Annual Accounts 15 Buy now
23 Dec 2024 officers Appointment of secretary (Mr Robert James Powell) 2 Buy now
23 Dec 2024 officers Termination of appointment of secretary (Daniel Howard Jones) 1 Buy now
22 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 106 Buy now
22 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 2 Buy now
22 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
14 Oct 2024 mortgage Registration of a charge 76 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
28 Jun 2024 resolution Resolution 1 Buy now
28 Jun 2024 insolvency Solvency Statement dated 28/06/24 1 Buy now
28 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jun 2024 capital Return of Allotment of shares 3 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Termination of appointment of director (Andrew John Harding Rutherford) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Simon Kin-Man Ho) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Jonathan David Luckhurst) 2 Buy now
12 Dec 2023 accounts Annual Accounts 19 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 103 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
08 Jun 2023 officers Appointment of secretary (Mr Daniel Howard Jones) 2 Buy now
08 Jun 2023 officers Termination of appointment of secretary (Timothy James Saunders) 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 107 Buy now
14 Feb 2023 accounts Annual Accounts 19 Buy now
14 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
14 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
22 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
18 Jul 2022 officers Termination of appointment of director (Stephen Paul Ellis) 1 Buy now
18 Jul 2022 officers Termination of appointment of director (Simon John Smith) 1 Buy now
18 Jul 2022 officers Appointment of secretary (Mr Timothy James Saunders) 2 Buy now
18 Jul 2022 officers Appointment of director (Mr Andrew John Harding Rutherford) 2 Buy now
23 Jun 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
07 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 accounts Annual Accounts 23 Buy now
15 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Nov 2021 incorporation Memorandum Articles 44 Buy now
01 Nov 2021 resolution Resolution 2 Buy now
25 Oct 2021 officers Termination of appointment of director (Diane Susan Walker) 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Michael Kamiel Jan Alfons Kestemont) 1 Buy now
22 Oct 2021 mortgage Registration of a charge 29 Buy now
20 Oct 2021 officers Appointment of director (Mr Simon John Smith) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Miss Diane Susan Walker) 2 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2020 officers Termination of appointment of secretary (Geraldine Clohessy) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (John Walshe) 1 Buy now
16 Jul 2020 officers Termination of appointment of director (Geraldine Clohessy) 1 Buy now
16 Jul 2020 officers Appointment of director (Ms Diane Susan Walker) 2 Buy now
16 Jul 2020 officers Appointment of director (Mr Michael Kamiel Jan Alfons Kestemont) 2 Buy now
16 Jul 2020 officers Appointment of director (Mr Stephen Paul Ellis) 2 Buy now
16 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2020 accounts Annual Accounts 18 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2020 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
20 Jan 2020 accounts Annual Accounts 18 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 accounts Annual Accounts 19 Buy now
08 Oct 2018 mortgage Registration of a charge 15 Buy now
25 Apr 2018 officers Termination of appointment of director (Natalie Susan Pollard) 1 Buy now
20 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 accounts Annual Accounts 19 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2016 accounts Annual Accounts 18 Buy now
25 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Apr 2016 annual-return Annual Return 6 Buy now
06 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Natalie Susan Pollard) 1 Buy now
09 Oct 2015 officers Appointment of director (Mr John Walshe) 2 Buy now
09 Oct 2015 officers Appointment of secretary (Geraldine Clohessy) 2 Buy now
09 Oct 2015 officers Appointment of director (Geraldine Clohessy) 2 Buy now
10 Sep 2015 accounts Annual Accounts 22 Buy now
03 Sep 2015 mortgage Registration of a charge 67 Buy now
30 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
30 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Mar 2015 annual-return Annual Return 4 Buy now
26 Mar 2015 officers Change of particulars for director (Mrs Natalie Susan Pollard) 2 Buy now
22 Dec 2014 accounts Annual Accounts 21 Buy now
17 Mar 2014 annual-return Annual Return 4 Buy now
28 Nov 2013 accounts Annual Accounts 6 Buy now
25 Mar 2013 annual-return Annual Return 4 Buy now
25 Mar 2013 officers Change of particulars for director (Mrs Natalie Susan Pollard) 2 Buy now
12 Dec 2012 accounts Annual Accounts 6 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 officers Change of particulars for director (Mrs Natalie Susan Pollard) 2 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now