Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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15 Feb 2024 |
AP03 |
Appointment of Helen Wilson as a secretary on 1 February 2024
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15 Feb 2024 |
TM02 |
Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024
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04 Dec 2023 |
AP03 |
Appointment of Mr Richard William Thomas Martin as a secretary on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR to Weetabix Mills Burton Latimer Kettering NN15 5JR on 4 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Dylan Unsworth as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Peter Anthony Tichbon as a director on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Bruce Andrew Condon as a director on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Ms Sally Jane Abbott as a director on 1 December 2023
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04 Dec 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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04 Dec 2023 |
PSC02 |
Notification of Weetabix Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Wellbeing Bidco Limited as a person with significant control on 1 December 2023
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04 Dec 2023 |
MR04 |
Satisfaction of charge 012468780012 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 012468780013 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 012468780014 in full
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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29 Nov 2023 |
SH19 |
Statement of capital on 29 November 2023
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29 Nov 2023 |
SH20 |
Statement by Directors
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29 Nov 2023 |
CAP-SS |
Solvency Statement dated 29/11/23
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 29/11/2023
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20 Nov 2023 |
AA |
Full accounts made up to 1 April 2023
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24 Aug 2023 |
AP01 |
Appointment of Peter Anthony Tichbon as a director on 13 June 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Simon Faithfull as a director on 6 June 2023
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17 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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