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A. POUCHER AND SONS (BARDNEY DAIRIES) LIMITED

Company number 01370484

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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)
07 Jan 2025 PSC01 Notification of David Ian Burchnall as a person with significant control on 1 April 2020
07 Jan 2025 PSC04 Change of details for Mr Peter Stuart Burchnall as a person with significant control on 1 April 2020
07 Jan 2025 PSC01 Notification of Mark Andrew Poucher as a person with significant control on 1 April 2020
06 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
20 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
15 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 21,202
22 Apr 2021 AA Micro company accounts made up to 31 March 2020
12 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
27 Jan 2021 AP01 Appointment of Mr Howard Peter Burchnall as a director on 1 April 2020
27 Jan 2021 AP01 Appointment of Mr Mark Andrew Poucher as a director on 1 April 2020
13 Mar 2020 MR01 Registration of charge 013704840002, created on 12 March 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH08 Change of share class name or designation
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates