Companies House does not verify the accuracy of the information filed

Advanced company search

BERNARD MATTHEWS FOODS (DERBY) LIMITED

Company number 11899591

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2021	TM01	Termination of appointment of Andrew Sean Haveron as a director on 12 October 2021	View PDF Termination of appointment of Andrew Sean Haveron as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CERTNM	Company name changed derby added value foods LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	View PDF Company name changed derby added value foods LIMITED\certificate issued on 12/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CERTNM	Company name changed bernard matthews (derby) LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05	View PDF Company name changed bernard matthews (derby) LIMITED\certificate issued on 06/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-05 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/01/21 - link opens in a new window - 1 page (1 page)
10 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/01/21 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Audit exemption subsidiary accounts made up to 29 December 2019	View PDF Audit exemption subsidiary accounts made up to 29 December 2019 - link opens in a new window - 9 pages (9 pages)
31 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/12/19 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/12/19 - link opens in a new window - 53 pages (53 pages)
25 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/19 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Stephen Henderson as a director on 6 August 2019	View PDF Termination of appointment of Stephen Henderson as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?