NORTHERN FOODS GROCERY GROUP LIMITED: Filings

  • Overview

    Company NameNORTHERN FOODS GROCERY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00313761
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHERN FOODS GROCERY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 26, 2025

    19 pagesAA

    legacy

    113 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Mandeep Singh Kallar as a director on Jan 31, 2026

    2 pagesAP01

    Termination of appointment of Joanne Caroline Kershaw Simmonds as a director on Jan 31, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Dec 24, 2025

    • Capital: GBP 0.25
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Paul Allan Friston as a director on Nov 19, 2025

    2 pagesAP01

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 27, 2024

    22 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Craig Ashley Tomkinson as a director on Jul 26, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jul 29, 2023

    28 pagesAA

    legacy

    98 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0