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WATERFORD FOODS TRUSTEE COMPANY LIMITED

Company number 02569771

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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)
14 Feb 2025 TM01 Termination of appointment of Cathal Myles Byrne as a director on 13 February 2025
13 Feb 2025 AP01 Appointment of Cathal Myles Byrne as a director on 13 February 2025
09 Oct 2024 AD01 Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to One Victoria Square Birmingham B1 1BD on 9 October 2024
09 Oct 2024 AA Accounts for a dormant company made up to 30 December 2023
31 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 30 June 2023
26 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 30 June 2024
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
10 Jul 2024 PSC05 Change of details for Glanbia Milk Limited as a person with significant control on 6 October 2023
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/07/2024.
05 Jul 2023 PSC07 Cessation of Waterford Foods International Limited as a person with significant control on 18 May 2023
27 Jun 2023 PSC02 Notification of Glanbia Milk Limited as a person with significant control on 18 May 2023
12 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Dec 2022 TM01 Termination of appointment of Noel O'dwyer as a director on 22 December 2022
23 Dec 2022 TM02 Termination of appointment of Noel O'dwyer as a secretary on 22 December 2022
23 Dec 2022 AP01 Appointment of Paul Murphy as a director on 22 December 2022
26 Jul 2022 AA Accounts for a dormant company made up to 1 January 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
05 May 2022 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 5 May 2022
05 May 2022 PSC05 Change of details for Waterford Foods International Limited as a person with significant control on 3 May 2022
12 Oct 2021 AA Accounts for a dormant company made up to 2 January 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
03 Dec 2020 CH01 Director's details changed for Michael Joseph Horan on 30 November 2020
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 4 January 2020
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates