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POPLAR PIGS(BUCKENHAM)LIMITED

Company number 00996334

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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)
01 Jun 2024 AD01 Registered office address changed from 10 Blackdown Meadow Wellington Somerset TA21 9GP United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 1 June 2024
01 Jun 2024 LIQ01 Declaration of solvency
01 Jun 2024 600 Appointment of a voluntary liquidator
01 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-21
30 Apr 2024 MR04 Satisfaction of charge 009963340005 in full
20 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
18 Oct 2023 AA Total exemption full accounts made up to 31 August 2023
09 Oct 2023 PSC01 Notification of Claire Elizabeth Mcaloon as a person with significant control on 22 September 2023
09 Oct 2023 PSC01 Notification of Amanda Anne Woodhams as a person with significant control on 22 September 2023
09 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 9 October 2023
03 Jul 2023 TM01 Termination of appointment of Marian Cracknell as a director on 30 June 2023
21 Feb 2023 CH01 Director's details changed for Mrs Marian Cracknell on 16 February 2023
21 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
02 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
18 Aug 2022 CH03 Secretary's details changed for Mrs Amanda Anne Woodhams on 25 July 2022
09 Aug 2022 CH01 Director's details changed for Mrs Claire Elizabeth Mcaloon on 25 July 2022
09 Aug 2022 CH01 Director's details changed for Mrs Marian Cracknell on 25 July 2022
09 Aug 2022 CH01 Director's details changed for Mrs Amanda Anne Woodhams on 25 July 2022
20 Jul 2022 AD01 Registered office address changed from The Farm Doe Lane Old Buckenham Attleborough Norfolk NR17 1PP United Kingdom to 10 Blackdown Meadow Wellington Somerset TA21 9GP on 20 July 2022
23 Feb 2022 MR04 Satisfaction of charge 1 in full
23 Feb 2022 MR04 Satisfaction of charge 3 in full
23 Feb 2022 MR04 Satisfaction of charge 2 in full
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
22 Feb 2022 CH01 Director's details changed for Mrs Amanda Anne Woodhams on 27 August 2021
10 Feb 2022 CH01 Director's details changed for Mrs Marian Cracknell on 10 February 2022