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SMITHFIELD FOODS LIMITED

Company number 02874729

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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)
02 Dec 2022 TM02 Termination of appointment of M&R Secretarial Services Limited as a secretary on 2 December 2022
03 Nov 2022 MR04 Satisfaction of charge 5 in full
01 Oct 2022 AA Full accounts made up to 31 December 2021
19 Aug 2022 AP01 Appointment of David Lewis Coleman as a director on 29 July 2022
19 Aug 2022 TM01 Termination of appointment of Charles Shane Smith as a director on 29 July 2022
27 Jul 2022 MR01 Registration of charge 028747290007, created on 26 July 2022
22 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
20 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
23 Feb 2021 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 CH01 Director's details changed for Mr Charles Shane Smith on 17 June 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
21 May 2019 AP01 Appointment of Gareth Joubert as a director on 20 May 2019
21 May 2019 AP01 Appointment of Gary James Robert Mcfarlane as a director on 20 May 2019
21 May 2019 TM01 Termination of appointment of Ross Michael Ashton as a director on 17 May 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
18 Apr 2018 AA01 Previous accounting period extended from 3 December 2017 to 31 December 2017
29 Dec 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
07 Nov 2017 AA01 Current accounting period shortened from 31 December 2017 to 3 December 2017
01 Aug 2017 AA Full accounts made up to 1 January 2017