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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)
03 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 May 2015 AP01 Appointment of Mrs Sarah Frances Mcneil as a director on 11 May 2015
05 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 December 2013
05 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
05 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
05 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
06 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
16 Jul 2014 MR01 Registration of charge 034437120008, created on 16 July 2014
26 Jun 2014 MR01 Registration of charge 034437120007
14 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
14 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
11 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
07 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
18 Jul 2013 TM01 Termination of appointment of Derek Wignall as a director
16 Jul 2013 AP01 Appointment of Mr Nicholas Charles Shaw as a director
10 Jul 2013 TM01 Termination of appointment of Sara Barnard as a director
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interests 18/11/2010