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WESTBRIDGE FOODS LIMITED

Company number 03443712

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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)
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
11 Oct 2017 PSC02 Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017
11 Oct 2017 PSC07 Cessation of Peter John Mcneil as a person with significant control on 1 April 2017
08 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
11 Apr 2017 CH01 Director's details changed for Mr Prasit Chalongchaichan on 3 April 2017
10 Apr 2017 AP01 Appointment of Mr Prasit Chalongchaichan as a director on 3 April 2017
10 Apr 2017 AP01 Appointment of Mr Pisit Ohmpornnuwat as a director on 3 April 2017
10 Apr 2017 AP01 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
10 Apr 2017 AP01 Appointment of Mr Prasit Boondoungprasert as a director on 3 April 2017
10 Apr 2017 AP01 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of Sarah Frances Mcneil as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of Peter John Mcneil as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of James John Mcneil as a director on 3 April 2017
06 Apr 2017 TM01 Termination of appointment of Mark Whaley as a director on 3 April 2017
05 Dec 2016 MR04 Satisfaction of charge 5 in full
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
12 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
03 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014