HI PEAK FEEDS LIMITED

Company number 01085959

Date	Type	Description	View / Download
24 Oct 2024	AA	Accounts for a small company made up to 29 September 2023	(16 pages)
10 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
10 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
10 Jun 2024	AP01	Appointment of Mr William James Michael Cadbury as a director on 10 June 2024	(2 pages)
10 Jun 2024	TM01	Termination of appointment of Alan Bergin as a director on 10 June 2024	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
17 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(42 pages)
17 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(2 pages)
17 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
28 Apr 2023	AD01	Registered office address changed from , Waterfront Kingsbury Crescent, Staines-upon-Thames, TW18 3BA, England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023	(1 page)
02 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
01 Nov 2022	AD01	Registered office address changed from , Cotswold Farm Standlake, Witney, OX29 7RB, England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 1 November 2022	(1 page)
10 May 2022	AA	Full accounts made up to 31 May 2021	(24 pages)
05 May 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	(1 page)
05 May 2022	AD01	Registered office address changed from , Hi Peak Feeds Mill, Sheffield Road, Killamarsh, Sheffield, South Yorkshire, S21 1ED to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 5 May 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Peter Griffin as a director on 5 May 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Duncan Everett as a director on 5 May 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Alan Bergin as a director on 5 May 2022	(2 pages)
04 Mar 2022	MR04	Satisfaction of charge 010859590016 in full	(1 page)
04 Mar 2022	MR04	Satisfaction of charge 010859590015 in full	(1 page)
02 Mar 2022	AP01	Appointment of Mr Peter Griffin as a director on 28 February 2022	(2 pages)
01 Mar 2022	PSC02	Notification of Noble Foods Group Limited as a person with significant control on 28 February 2022	(2 pages)
01 Mar 2022	PSC07	Cessation of Shirley & Proctor Limited as a person with significant control on 28 February 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Patrick Anthony Mclaughlin as a director on 28 February 2022	(1 page)