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JOICE AND HILL POULTRY LTD

Company number 00792934

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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)
20 Feb 2017 TM01 Termination of appointment of Laurent Sebastien Taalbi as a director on 1 November 2016
28 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
15 Jan 2016 MR04 Satisfaction of charge 14 in full
15 Jan 2016 MR04 Satisfaction of charge 13 in full
15 Jan 2016 MR04 Satisfaction of charge 9 in full
15 Jan 2016 MR04 Satisfaction of charge 12 in full
15 Jan 2016 MR04 Satisfaction of charge 10 in full
07 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2,634,581
23 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2,634,581
09 Sep 2014 TM02 Termination of appointment of John Tully as a secretary on 1 July 2014
09 May 2014 AA Accounts for a medium company made up to 31 December 2013
16 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,634,581
15 Aug 2013 AP03 Appointment of John Tully as a secretary
15 Aug 2013 TM02 Termination of appointment of Daniel Fulton as a secretary
01 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
18 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of John Tully as a director
23 Apr 2012 AP03 Appointment of Mr. Daniel Mckenzie Fulton as a secretary
23 Apr 2012 TM02 Termination of appointment of John Tully as a secretary
04 Nov 2011 SH08 Change of share class name or designation
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association