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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04 Nov 2024 |
AP01 |
Appointment of Mr Steven Michael Douglas as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Thomas Alexander Atherton as a director on 1 November 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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08 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
PSC05 |
Change of details for Dairy Crest Uk Limited as a person with significant control on 5 May 2019
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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26 Jun 2023 |
AP03 |
Appointment of Mrs Isobel Hinton as a secretary on 26 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Roger James Robotham as a secretary on 26 June 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Arthur Willock on 1 May 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Oct 2021 |
AUD |
Auditor's resignation
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of auditors 13/10/2021
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05 Aug 2021 |
MR01 |
Registration of charge 020858820002, created on 30 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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13 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Mr Robert Thomas Arthur Willock on 6 May 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Christopher Thornton on 3 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Christopher Thornton as a director on 3 March 2020
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