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CHERRY VALLEY FARMS LIMITED

Company number 00642385

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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)
08 Sep 2017 AP01 Appointment of Mr Liang Shi as a director on 28 July 2017
08 Sep 2017 AP01 Appointment of Mr Yuqiang Cao as a director on 28 July 2017
08 Sep 2017 AP01 Appointment of Mr Peimin Liang as a director on 28 July 2017
08 Sep 2017 AP01 Appointment of Mr Jiantong Liu as a director on 28 July 2017
08 Sep 2017 TM01 Termination of appointment of Samuel Ong as a director on 28 July 2017
08 Sep 2017 TM01 Termination of appointment of Jaithip Kanjanapoo as a director on 28 July 2017
18 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
16 Feb 2017 MR04 Satisfaction of charge 006423850008 in full
21 Dec 2016 MR04 Satisfaction of charge 4 in full
02 Nov 2016 MR04 Satisfaction of charge 2 in full
02 Nov 2016 MR04 Satisfaction of charge 6 in full
02 Nov 2016 MR04 Satisfaction of charge 7 in full
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
16 Oct 2015 AUD Auditor's resignation
05 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 7,000,047
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
10 Aug 2015 AD01 Registered office address changed from Dbc House Grimsby Road Laceby Grimsby North Lincolnshire DN37 7DP England to Cherry Valley House Laceby Business Park Grimsby Road Laceby North East Lincolnshire DN37 7DP on 10 August 2015
04 Feb 2015 AD01 Registered office address changed from Sandbraes Plant North Kelsey Road Caistor Market Rasen Lincolnshire LN7 6SH to Dbc House Grimsby Road Laceby Grimsby North Lincolnshire DN37 7DP on 4 February 2015
04 Feb 2015 TM01 Termination of appointment of Eric Walter Jagger as a director on 30 January 2015
04 Feb 2015 MR04 Satisfaction of charge 2 in part
14 Oct 2014 AP01 Appointment of Mr Michael Wyllie as a director on 26 September 2014
11 Sep 2014 MR01 Registration of charge 006423850008, created on 5 September 2014
02 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 7,000,047
14 Aug 2014 AA Group of companies' accounts made up to 31 December 2013