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TRIPLE COOKED CHIPS LIMITED

Company number 07289394

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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)
01 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with updates
10 May 2023 TM01 Termination of appointment of Bhusana Premanode as a director on 30 April 2023
27 Mar 2023 AA Audit exemption subsidiary accounts made up to 29 May 2022
27 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/05/22
27 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/05/22
27 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/05/22
09 Mar 2023 AP01 Appointment of Bhusana Premanode as a director on 1 February 2023
10 Feb 2023 TM01 Termination of appointment of Richard Paul Turnbull as a director on 6 January 2023
21 Jul 2022 AP01 Appointment of Richard Paul Turnbull as a director on 1 June 2022
01 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
01 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 May 2021
01 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/05/21
01 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/05/21
01 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/05/21
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
10 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
10 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
10 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
10 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
30 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
27 Mar 2020 TM01 Termination of appointment of Peter Herbert Moody as a director on 26 March 2020
27 Mar 2020 AP01 Appointment of Ronald Yadin Lowenthal as a director on 26 March 2020
02 Mar 2020 AA Audit exemption subsidiary accounts made up to 26 May 2019
02 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/05/19
02 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/05/19