Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AP01 |
Appointment of Mr Adam Braithwaite as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Steven Michael Douglas as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Thomas Alexander Atherton as a director on 1 November 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Jul 2023 |
PSC05 |
Change of details for Dairy Crest as a person with significant control on 5 May 2019
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22 Jun 2023 |
TM01 |
Termination of appointment of Roger James Robotham as a director on 14 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Christopher Ronald Thornton as a director on 14 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Mar 2021 |
SH20 |
Statement by Directors
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23 Mar 2021 |
SH19 |
Statement of capital on 23 March 2021
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23 Mar 2021 |
CAP-SS |
Solvency Statement dated 17/03/21
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
£5531924 capitalised 17/03/2021
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RES13 ‐
Re authorised share capital/ re conflict of interest 17/03/2021
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10 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 May 2019 |
AD01 |
Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019
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