Companies House does not verify the accuracy of the information filed

ARLA FOODS UK PROPERTY COMPANY LIMITED

Company number 00473089

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CH01	Director's details changed for Mr Louis Rutter on 28 October 2024	View PDF Director's details changed for Mr Louis Rutter on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	SH19	Statement of capital on 28 September 2024 GBP 1	View PDF Statement of capital on 28 September 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 23/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 23/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
23 Jul 2024	CH01	Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024	View PDF Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	RP04AP01	Second filing for the appointment of Ruby Ali-Brett as a director	View PDF Second filing for the appointment of Ruby Ali-Brett as a director - link opens in a new window - 3 pages (3 pages)
03 May 2024	AP01	Appointment of Ruby All-Brett as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2024.	View PDF Appointment of Ruby All-Brett as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2024. - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM01	Termination of appointment of Pauline Louise Hogg as a director on 30 April 2024	View PDF Termination of appointment of Pauline Louise Hogg as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Anne-Frances Ball as a director on 1 January 2024	View PDF Termination of appointment of Anne-Frances Ball as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.	View PDF Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024 ANNOTATION Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	AP01	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023	View PDF Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023	View PDF Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023	View PDF Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Louis Rutter as a director on 17 July 2023	View PDF Appointment of Louis Rutter as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
14 Apr 2022	CH01	Director's details changed for Pauline Louise Hogg on 28 February 2022	View PDF Director's details changed for Pauline Louise Hogg on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021	View PDF Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ARLA FOODS UK PROPERTY COMPANY LIMITED

Filter by category