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KEYNOR SALADS LIMITED

Company number 01746677

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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)
16 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
21 Mar 2024 TM01 Termination of appointment of Michael Graham Foster as a director on 8 March 2024
21 Mar 2024 PSC07 Cessation of Michael Graham Foster as a person with significant control on 8 March 2024
01 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 28/11/2023
26 Feb 2024 SH02 Sub-division of shares on 28 November 2023
19 Feb 2024 TM01 Termination of appointment of John Laurence Swain as a director on 19 December 2023
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with updates
30 Jun 2023 TM01 Termination of appointment of Leendert Cornelius Dubbeldam as a director on 26 June 2023
20 Dec 2022 AA Micro company accounts made up to 30 April 2022
17 Nov 2022 TM01 Termination of appointment of Alan Campbell as a director on 12 November 2022
21 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
15 Jul 2022 TM02 Termination of appointment of Michael Graham Foster as a secretary on 1 July 2022
15 Jul 2022 AP03 Appointment of Malcolm Ian Foster as a secretary on 1 July 2022
08 Dec 2021 AA Micro company accounts made up to 30 April 2021
08 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 30 April 2020
09 Dec 2020 TM01 Termination of appointment of Alfred Yellowley as a director on 25 October 2020
06 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
19 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 30 April 2018
13 Sep 2018 PSC04 Change of details for Mr Michael Graham Foster as a person with significant control on 6 September 2018
13 Sep 2018 PSC04 Change of details for Mr John Patrick Ryan as a person with significant control on 6 September 2018
12 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates