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YORKSHIRE GROWN PRODUCE LIMITED

Company number 02783670

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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)
11 Aug 2017 AA Full accounts made up to 30 November 2016
01 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 Oct 2016 AP03 Appointment of Mr Daniel Peter Bates as a secretary on 12 October 2016
06 Oct 2016 TM01 Termination of appointment of Terence Wylie as a director on 12 August 2016
06 Oct 2016 TM01 Termination of appointment of Christopher Wild as a director on 12 August 2016
01 Sep 2016 AA Accounts for a medium company made up to 30 November 2015
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 303
08 Sep 2015 AA Accounts for a medium company made up to 30 November 2014
16 Mar 2015 AP01 Appointment of Mr Terry Wylie as a director on 30 January 2015
13 Mar 2015 AP01 Appointment of Mr Christopher Wild as a director on 30 January 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 303
28 Dec 2014 TM02 Termination of appointment of Antonio Magistro-Contenta as a secretary on 12 December 2014
28 Dec 2014 TM01 Termination of appointment of Antonio Magistro-Contenta as a director on 12 December 2014
28 Dec 2014 TM01 Termination of appointment of Maria Magistro Contenta as a director on 12 December 2014
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 303
21 Jun 2013 AA Accounts for a small company made up to 30 November 2012
05 Mar 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Daniel Peter Bates as a director
10 Dec 2012 AP01 Appointment of Mr Vincent Magistro Contenta as a director
27 Nov 2012 CERTNM Company name changed hedon salads (holdings) LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
11 Sep 2012 AA Group of companies' accounts made up to 30 November 2011
15 Mar 2012 TM01 Termination of appointment of Thomas Salmon as a director
02 Mar 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
17 Feb 2012 AP01 Appointment of Maria Magistro Contenta as a director