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MIDLAND CHILLED FOODS LIMITED

Company number 01104045

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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)
19 Feb 2024	AP01	Appointment of Mr Fabio Fanetti as a director on 8 February 2024	View PDF Appointment of Mr Fabio Fanetti as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Riccardo Sebastiano Piaggi as a director on 8 February 2024	View PDF Termination of appointment of Riccardo Sebastiano Piaggi as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Kevin Francis O'leary as a director on 30 June 2023	View PDF Termination of appointment of Kevin Francis O'leary as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Kevin Francis O'leary as a director on 12 June 2023	View PDF Appointment of Mr Kevin Francis O'leary as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Kevin Francis O'leary as a director on 12 June 2023	View PDF Termination of appointment of Kevin Francis O'leary as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	MR01	Registration of charge 011040450008, created on 5 July 2022	View PDF Registration of charge 011040450008, created on 5 July 2022 - link opens in a new window - 77 pages (77 pages)
05 Nov 2021	TM01	Termination of appointment of Stefano Palmieri as a director on 29 October 2021	View PDF Termination of appointment of Stefano Palmieri as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Riccardo Sebastiano Piaggi as a director on 29 October 2021	View PDF Appointment of Mr Riccardo Sebastiano Piaggi as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 May 2021	TM01	Termination of appointment of Aldo Bosco as a director on 22 April 2021	View PDF Termination of appointment of Aldo Bosco as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Kevin Francis O'leary as a director on 9 November 2020	View PDF Appointment of Mr Kevin Francis O'leary as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Gianluca Genuardi as a director on 9 November 2020	View PDF Termination of appointment of Gianluca Genuardi as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreement approved/purchase by the company approved and ratified 19/07/2019	View PDF Resolutions RES13 ‐ Asset purchase agreement approved/purchase by the company approved and ratified 19/07/2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	CH01	Director's details changed for Mr Anthony Graham Bosco on 1 July 2019	View PDF Director's details changed for Mr Anthony Graham Bosco on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Gianluca Genuardi as a director on 19 April 2019	View PDF Appointment of Gianluca Genuardi as a director on 19 April 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Andrea Dalla Via as a director on 19 April 2019	View PDF Termination of appointment of Andrea Dalla Via as a director on 19 April 2019 - link opens in a new window - 1 page (1 page)

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MIDLAND CHILLED FOODS LIMITED

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