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 Mar 2024 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 4 March 2024
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27 Feb 2024 |
AD02 |
Register inspection address has been changed from 54 Portland Place London W1B 1DY England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from PO Box 777 High Street Marlborough Wiltshire SN8 1XN to Admin Building Duddery Hill Haverhill Suffolk CB9 8LG on 1 August 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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29 Nov 2022 |
PSC05 |
Change of details for Danisco Holdings (Uk) Limited as a person with significant control on 20 October 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Duncan Roger Etheridge as a director on 21 January 2022
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19 Jan 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 19 January 2022
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17 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70-76 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom to 54 Portland Place London W1B 1DY
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17 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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21 Sep 2021 |
AP01 |
Appointment of Mr Wayne Robert Ashton as a director on 13 September 2021
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25 Jan 2021 |
AP01 |
Appointment of Ms Linda Young Plunkett as a director on 20 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Kevin Raymond Lee as a director on 20 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Stephen Reeve as a director on 20 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of David Spence as a director on 20 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for David Spence on 11 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Reeve on 11 December 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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