A & M BACON LIMITED

Company number 03694494

Date	Type	Description	View / Download
23 Feb 2024	MA	Memorandum and Articles of Association	(5 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jan 2024	MR01	Registration of charge 036944940003, created on 18 January 2024	(70 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(76 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
29 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(76 pages)
29 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
11 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
16 Jun 2022	AA01	Previous accounting period shortened from 29 January 2022 to 31 December 2021	(1 page)
08 Jul 2021	AA	Total exemption full accounts made up to 29 January 2021	(10 pages)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
30 Jun 2021	AA01	Previous accounting period shortened from 31 January 2021 to 29 January 2021	(1 page)
21 May 2021	AD03	Register(s) moved to registered inspection location One Bartholomew Close London EC1A 7BL	(1 page)
21 May 2021	AD02	Register inspection address has been changed to One Bartholomew Close London EC1A 7BL	(1 page)
08 Feb 2021	AP01	Appointment of Mr Richard Cullen Fraser as a director on 30 January 2021	(2 pages)
08 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 January 2021	(1 page)
08 Feb 2021	AP01	Appointment of Elaine Nicola Cullen-Grant as a director on 30 January 2021	(2 pages)
08 Feb 2021	AD01	Registered office address changed from 3 Regent Terrace Doncaster DN1 2EE England to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 8 February 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Reuben Glynn as a director on 30 January 2021	(1 page)