BERNARD MATTHEWS FOODS LIMITED filing history - Find and update company information

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BERNARD MATTHEWS FOODS LIMITED

Company number 10036286

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 31 pages (31 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 27 December 2022 to 26 December 2022	View PDF Previous accounting period shortened from 27 December 2022 to 26 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Jenny Jane Edge as a director on 1 September 2023	View PDF Termination of appointment of Jenny Jane Edge as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023	View PDF Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023	View PDF Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC02	Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023	View PDF Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 31 pages (31 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Price as a director on 31 March 2023	View PDF Termination of appointment of Paul Price as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2022	AA01	Current accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Current accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022	View PDF Termination of appointment of Tolla Joanne Curle as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Robert John Rafferty as a director on 2 December 2022	View PDF Termination of appointment of Robert John Rafferty as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr Paul Price as a director on 9 November 2022	View PDF Appointment of Mr Paul Price as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Miss Rose-Marie Emmerson as a director on 9 November 2022	View PDF Appointment of Miss Rose-Marie Emmerson as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Robert John Rafferty as a director on 21 April 2022	View PDF Appointment of Mr Robert John Rafferty as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Miss Jenny Jane Edge as a director on 8 March 2022	View PDF Appointment of Miss Jenny Jane Edge as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 33 pages (33 pages)
25 Feb 2022	TM01	Termination of appointment of Owen Matthew Shearer as a director on 25 February 2022	View PDF Termination of appointment of Owen Matthew Shearer as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Robert John Rafferty as a director on 17 September 2021	View PDF Termination of appointment of Robert John Rafferty as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 32 pages (32 pages)
07 May 2021	AP01	Appointment of Mr Robert John Rafferty as a director on 6 May 2021	View PDF Appointment of Mr Robert John Rafferty as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Robert John Rafferty as a director on 3 May 2021	View PDF Termination of appointment of Robert John Rafferty as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)

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