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BUTTERDEAN PRODUCTS LIMITED

Company number 01863243

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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)
05 Nov 2024 TM01 Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024
05 Nov 2024 AP01 Appointment of Mr Lee Miley as a director on 1 November 2024
10 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
30 Jul 2024 AA Accounts for a dormant company made up to 30 December 2023
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jul 2023 TM01 Termination of appointment of Jolyon Punnett as a director on 27 July 2023
02 Nov 2022 TM01 Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022
27 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 25 December 2021
27 Oct 2021 AA Accounts for a dormant company made up to 26 December 2020
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 28 December 2019
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
09 Dec 2019 PSC02 Notification of Bakkavor Foods Limited as a person with significant control on 18 December 2018
09 Dec 2019 PSC07 Cessation of Notsallow 256 Limited as a person with significant control on 18 December 2018
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
01 Jul 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
01 Jul 2019 TM02 Termination of appointment of Simon Witham as a secretary on 21 June 2019
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
31 May 2018 AA Accounts for a dormant company made up to 30 December 2017
27 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates