BERNARD MATTHEWS FOODS (DERBY) LIMITED

Company number 11899591

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	(4 pages)
03 Jan 2024	AA	Full accounts made up to 1 January 2023	(27 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
01 Sep 2023	AP01	Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023	(2 pages)
09 Jun 2023	PSC07	Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023	(1 page)
09 Jun 2023	PSC02	Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023	(2 pages)
07 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
03 Apr 2023	TM01	Termination of appointment of Paul Price as a director on 31 March 2023	(1 page)
23 Jan 2023	AA	Total exemption full accounts made up to 30 September 2021	(11 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	(3 pages)
09 Nov 2022	AP01	Appointment of Mr Paul Price as a director on 9 November 2022	(2 pages)
14 Sep 2022	AA01	Previous accounting period shortened from 29 December 2021 to 30 September 2021	(1 page)
18 May 2022	AA	Audit exemption subsidiary accounts made up to 3 January 2021	(8 pages)
22 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21	(60 pages)
30 Mar 2022	TM01	Termination of appointment of Daniel Jeffrey Hammond as a director on 30 March 2022	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(3 pages)
03 Mar 2022	PSC05	Change of details for Amber Rei Holdings Limited as a person with significant control on 22 March 2019	(2 pages)
20 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
18 Oct 2021	AP01	Appointment of Mr Ranjit Singh Boparan as a director on 11 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Richie Leslie Gill as a director on 11 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Mr Daniel Jeffrey Hammond as a director on 11 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Mr Richie Leslie Gill as a director on 11 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Miss Rose-Marie Emmerson as a director on 11 October 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Robert John Rafferty as a director on 12 October 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Tolla Joanne Curle as a director on 12 October 2021	(1 page)