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BERNARD MATTHEWS FOODS LIMITED

Company number 10036286

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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)
16 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
30 Dec 2020 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
29 Dec 2020 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
19 Aug 2020 AP01 Appointment of Mr Owen Matthew Shearer as a director on 14 August 2020
03 Aug 2020 TM01 Termination of appointment of Richard Maxfield as a director on 31 July 2020
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
11 Oct 2019 MR04 Satisfaction of charge 100362860001 in full
09 Oct 2019 AA Full accounts made up to 30 December 2018
07 Oct 2019 TM01 Termination of appointment of Graham Edwards as a director on 25 September 2019
19 Aug 2019 TM01 Termination of appointment of Stephen Henderson as a director on 6 August 2019
14 Mar 2019 TM01 Termination of appointment of Christopher Just as a director on 14 January 2019
14 Mar 2019 TM01 Termination of appointment of Lee Patrick Rampling as a director on 4 March 2019
14 Mar 2019 TM01 Termination of appointment of Edward Power as a director on 4 March 2019
14 Mar 2019 AP01 Appointment of Mr Graham Edwards as a director on 4 March 2019
14 Mar 2019 AP01 Appointment of Mr Richard Maxfield as a director on 14 January 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
04 Mar 2019 PSC07 Cessation of Ranjit Singh Boparan as a person with significant control on 6 April 2016
04 Mar 2019 PSC07 Cessation of Baljinder Kaur Boparan as a person with significant control on 6 April 2016
22 Oct 2018 AA Full accounts made up to 31 December 2017
22 May 2018 AP01 Appointment of Mr Stephen Henderson as a director on 22 May 2018
22 May 2018 AP01 Appointment of Mr Lee Patrick Rampling as a director on 22 May 2018
24 Apr 2018 MR01 Registration of charge 100362860001, created on 19 April 2018
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
15 Feb 2018 AP01 Appointment of Mr Christopher Just as a director on 15 February 2018
02 Jan 2018 AA Full accounts made up to 1 January 2017