Advanced company searchLink opens in new window

STIRCHLEY BACON CO. LIMITED

Company number 01634794

Filter by category

Filter by category


Confirmation statement filters

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)
23 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
22 Dec 2023 TM01 Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
22 Dec 2023 AP01 Appointment of Mr Christopher David Crookham as a director on 18 December 2023
22 Dec 2023 AP01 Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
12 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
12 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
12 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
26 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
08 Jun 2023 AP03 Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023
08 Jun 2023 TM02 Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023
23 Dec 2022 AA Full accounts made up to 26 March 2022
22 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
22 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
18 Jul 2022 TM01 Termination of appointment of Simon John Smith as a director on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022
18 Jul 2022 AP03 Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022
11 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
23 Jun 2022 RP04PSC01 Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
07 Jun 2022 PSC01 Notification of Mehrdad Michael Latifi as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 23/06/2022.
24 Mar 2022 AP01 Appointment of Mr Andrew John Harding Rutherford as a director on 24 March 2022
02 Feb 2022 AA Full accounts made up to 3 April 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/11/2021
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 6,601
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 CAP-SS Solvency Statement dated 12/11/21