- Company Overview for A.B. PRODUCE PLC (02240234)
- Filing history for A.B. PRODUCE PLC (02240234)
- People for A.B. PRODUCE PLC (02240234)
- Charges for A.B. PRODUCE PLC (02240234)
- More for A.B. PRODUCE PLC (02240234)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 23 Feb 2024 | AA | Full accounts made up to 31 May 2022 | |
| 23 Feb 2024 | AA | Full accounts made up to 31 May 2023 | |
| 25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 03 Apr 2023 | AA | Full accounts made up to 31 May 2021 | |
| 21 Nov 2022 | AA | Full accounts made up to 31 May 2020 | |
| 18 Nov 2022 | AA | Full accounts made up to 31 May 2019 | |
| 18 Oct 2022 | MA | Memorandum and Articles of Association | |
| 14 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 04 Oct 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 07 Jun 2022 | PSC05 | Change of details for A.B. Produce Trading Limited as a person with significant control on 1 June 2022 | |
| 01 Jun 2022 | AD01 | Registered office address changed from Enterprise House Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 June 2022 | |
| 01 Jun 2022 | AP04 | Appointment of Sgh Company Secretaries Limited as a secretary on 26 May 2022 | |
| 01 Jun 2022 | TM02 | Termination of appointment of Derek William Tomkinson as a secretary on 26 May 2022 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with updates | |
| 27 Jul 2021 | AA | Full accounts made up to 31 May 2018 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 25 September 2019 with updates | |
| 14 Mar 2019 | AUD | Auditor's resignation | |
| 21 Dec 2018 | AA | Full accounts made up to 31 May 2017 | |
| 19 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with updates | |
| 26 Apr 2017 | AA | Full accounts made up to 31 May 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
| 26 Feb 2016 | AA | Full accounts made up to 29 May 2015 |