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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Apr 2024 |
CC04 |
Statement of company's objects
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23 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Holders of reclassified shares consent to variation of rights as set out in the articles 05/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
PSC02 |
Notification of Castell Howell Foods Limited as a person with significant control on 5 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Adrian Lindsay Howard-Cook as a person with significant control on 5 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Keith Michael Adie as a person with significant control on 5 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Margaret Anne Francis as a person with significant control on 5 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Richard Michael Francis as a person with significant control on 5 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Simon Martin Jones as a director on 5 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr James Nigel Owen Williams as a director on 5 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Upton Farm Cosheston Pembroke Dock Dyfed SA72 4SE to Unit 5 Warrior Way Pembroke Dock SA72 6UB on 18 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Richard Michael Francis as a director on 5 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Margaret Anne Francis as a director on 5 April 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Margaret Anne Francis as a secretary on 5 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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29 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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