Company Results (links open in a new window)
|
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)
|
|
09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
12 Apr 2023 |
MR04 |
Satisfaction of charge 072904680001 in full
|
|
|
03 Apr 2023 |
MR01 |
Registration of charge 072904680003, created on 31 March 2023
|
|
|
20 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jan 2022 |
CC04 |
Statement of company's objects
|
|
|
23 Dec 2021 |
TM01 |
Termination of appointment of Nigel John Foster as a director on 21 December 2021
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 072904680002, created on 21 December 2021
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
|
|
|
20 Mar 2020 |
PSC02 |
Notification of Bramble Foods Group Holdco Limited as a person with significant control on 10 March 2020
|
|
|
20 Mar 2020 |
PSC07 |
Cessation of Nigel John Foster as a person with significant control on 10 March 2020
|
|
|
20 Mar 2020 |
PSC07 |
Cessation of Antony James Foster as a person with significant control on 10 March 2020
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
|
|
|
05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
21 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
|
|
|
14 Dec 2016 |
AD01 |
Registered office address changed from The Shires Euro Business Park Rockingham Road Market Harborough Leicestershire LE16 7QF to Bramble Foods Crosby Road Market Harborough LE16 9EE on 14 December 2016
|
|