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DAIRY CREST LIMITED

Company number 02085882

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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)
02 Jan 2020 TM01 Termination of appointment of Richard Steven Jones as a director on 31 December 2019
24 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 CH01 Director's details changed for Mr Robert Thomas Arthur Willock on 11 December 2019
04 Jul 2019 TM01 Termination of appointment of Mark Allen as a director on 4 July 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
14 May 2019 MR04 Satisfaction of charge 020858820001 in full
07 May 2019 AD01 Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019
15 Apr 2019 AP01 Appointment of Mr Maxime Therrien as a director on 15 April 2019
10 Oct 2018 AA Full accounts made up to 31 March 2018
21 Sep 2018 AP03 Appointment of Mr Roger James Robotham as a secretary on 21 September 2018
21 Sep 2018 TM02 Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018
24 Jul 2018 TM01 Termination of appointment of Michael Paul Barrington as a director on 24 July 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
13 Nov 2017 AUD Auditor's resignation
06 Oct 2017 AUD Auditor's resignation
12 Sep 2017 AA Full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Oct 2016 AA Full accounts made up to 31 March 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 Dec 2015 TM01 Termination of appointment of Michael John Sheldon as a director on 23 December 2015
02 Oct 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 150,000,000
01 Apr 2015 TM01 Termination of appointment of Martyn Kevin Wilks as a director on 31 March 2015
03 Nov 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 150,000,000