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FERNDALE FOODS LIMITED

Company number 02715846

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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)
14 May 2026 CS01 Confirmation statement made on 14 May 2026 with no updates
View PDF Confirmation statement made on 14 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2026 TM01 Termination of appointment of Gordon James Walsh as a director on 11 May 2026
View PDF Termination of appointment of Gordon James Walsh as a director on 11 May 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AA Full accounts made up to 29 March 2025
View PDF Full accounts made up to 29 March 2025 - link opens in a new window - 32 pages (32 pages)
19 Jun 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2025 AD01 Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Ferndale Foods Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 28 April 2025
View PDF Registered office address changed from Forum 4 C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham Hampshire PO15 7AD United Kingdom to C/O Ferndale Foods Limited Gastro Hub, Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG on 28 April 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 TM02 Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 28 April 2025
View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 28 April 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 AA Full accounts made up to 30 March 2024
View PDF Full accounts made up to 30 March 2024 - link opens in a new window - 34 pages (34 pages)
28 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AA Full accounts made up to 1 April 2023
View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 31 pages (31 pages)
03 Oct 2023 TM01 Termination of appointment of Stuart Jonathan Lowe as a director on 25 September 2023
View PDF Termination of appointment of Stuart Jonathan Lowe as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 TM01 Termination of appointment of Alan John Wotton as a director on 25 September 2023
View PDF Termination of appointment of Alan John Wotton as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AP01 Appointment of Mr Gordon James Walsh as a director on 25 September 2023
View PDF Appointment of Mr Gordon James Walsh as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AP01 Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023
View PDF Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023 TM01 Termination of appointment of Peter William Thornton as a director on 30 June 2023
View PDF Termination of appointment of Peter William Thornton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023 AP01 Appointment of Mr Ian John Toal as a director on 30 June 2023
View PDF Appointment of Mr Ian John Toal as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023 AA Full accounts made up to 26 March 2022
View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 32 pages (32 pages)
24 Apr 2023 TM01 Termination of appointment of Francois Denis Marie Legrain as a director on 30 March 2023
View PDF Termination of appointment of Francois Denis Marie Legrain as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 MR01 Registration of charge 027158460008, created on 31 March 2023
View PDF Registration of charge 027158460008, created on 31 March 2023 - link opens in a new window - 75 pages (75 pages)
05 Apr 2023 MR01 Registration of charge 027158460007, created on 31 March 2023
View PDF Registration of charge 027158460007, created on 31 March 2023 - link opens in a new window - 27 pages (27 pages)
14 Oct 2022 AP01 Appointment of Mr Peter William Thornton as a director on 13 October 2022
View PDF Appointment of Mr Peter William Thornton as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022 AP01 Appointment of Mr Stuart Jonathan Lowe as a director on 13 October 2022
View PDF Appointment of Mr Stuart Jonathan Lowe as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022 MR01 Registration of charge 027158460006, created on 20 June 2022
View PDF Registration of charge 027158460006, created on 20 June 2022 - link opens in a new window - 75 pages (75 pages)
07 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 AA Full accounts made up to 27 March 2021
View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 30 pages (30 pages)