NORTHERN FOODS AMERICAN HOLDINGS LIMITED filing history - Find and update company information

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NORTHERN FOODS AMERICAN HOLDINGS LIMITED

Company number 00045394

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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)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 July 2022	View PDF Audit exemption subsidiary accounts made up to 30 July 2022 - link opens in a new window - 13 pages (13 pages)
01 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/07/22 - link opens in a new window - 90 pages (90 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/07/22 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/07/22 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023	View PDF Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023	View PDF Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH19	Statement of capital on 17 March 2023 GBP 1	View PDF Statement of capital on 17 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	CAP-SS	Solvency Statement dated 03/03/23	View PDF Solvency Statement dated 03/03/23 - link opens in a new window - 1 page (1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 03/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 03/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	View PDF Audit exemption subsidiary accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages)
14 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/21 - link opens in a new window - 87 pages (87 pages)
14 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/21 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Audit exemption subsidiary accounts made up to 1 August 2020	View PDF Audit exemption subsidiary accounts made up to 1 August 2020 - link opens in a new window - 13 pages (13 pages)
24 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/08/20 - link opens in a new window - 88 pages (88 pages)
24 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/08/20 - link opens in a new window - 1 page (1 page)
24 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/20	View PDF Audit exemption statement of guarantee by parent company for period ending 01/08/20 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CH01	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021	View PDF Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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