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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25 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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04 Apr 2024 |
AD01 |
Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to 2 North Park Road Harrogate HG1 5PA on 4 April 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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24 May 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2023 |
PSC02 |
Notification of Tirlán Limited as a person with significant control on 2 April 2023
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07 Apr 2023 |
PSC07 |
Cessation of Glanbia Foods Ireland Limited as a person with significant control on 2 April 2023
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29 Mar 2023 |
CERTNM |
Company name changed glanbia feedstuffs LIMITED\certificate issued on 29/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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10 Jan 2023 |
AP01 |
Appointment of Ms Anne Priestman as a director on 29 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Noel O'dwyer as a secretary on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Noel O'dwyer as a director on 29 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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09 May 2022 |
PSC05 |
Change of details for Glanbia Foods Ireland Limited as a person with significant control on 20 April 2022
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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
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01 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Tom Finlay as a director on 19 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Gordon Murphy as a director on 19 November 2020
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16 Sep 2020 |
AA |
Full accounts made up to 4 January 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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27 Aug 2019 |
AA |
Full accounts made up to 29 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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