BERNARD MATTHEWS FROZEN LIMITED

Company number 10373131

Date	Type	Description	View / Download
04 Jan 2024	AA	Full accounts made up to 1 January 2023	(24 pages)
23 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(4 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	(1 page)
01 Sep 2023	AP01	Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023	(2 pages)
09 Jun 2023	PSC07	Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023	(1 page)
09 Jun 2023	PSC02	Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023	(2 pages)
12 Apr 2023	AA	Full accounts made up to 2 January 2022	(24 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Price as a director on 31 March 2023	(1 page)
29 Dec 2022	AA01	Current accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
09 Nov 2022	AP01	Appointment of Mr Paul Price as a director on 9 November 2022	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
13 Sep 2022	TM01	Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022	(1 page)
31 May 2022	AA	Audit exemption subsidiary accounts made up to 3 January 2021	(18 pages)
22 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21	(60 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(3 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/21	(1 page)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/21	(3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
19 Mar 2020	TM01	Termination of appointment of Robert John Rafferty as a director on 19 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Miss Rose-Marie Emmerson as a director on 18 March 2020	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24	(3 pages)
24 Jan 2020	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 24 January 2020	(1 page)
24 Jan 2020	PSC07	Cessation of Baljinder Kaur Boparan as a person with significant control on 24 January 2020	(1 page)