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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17 Oct 2024 |
AA |
Full accounts made up to 29 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Colin Kelly as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Michael Hanley as a director on 1 February 2023
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05 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 26 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 29 December 2018
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06 Jun 2019 |
AP03 |
Appointment of Mr Tom Griffin as a secretary on 28 March 2019
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06 Jun 2019 |
TM02 |
Termination of appointment of Michael Ryan as a secretary on 28 March 2019
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26 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor Kingfisher House 2nd Floor Kingfisher House 21-23 Elmfield Road Bromley Kent England to 2nd Floor Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 26 April 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 30 December 2017
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12 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2018 |
PSC07 |
Cessation of Lakeland Dairies Co-Operative Society Limited as a person with significant control on 5 September 2018
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03 Sep 2018 |
MR01 |
Registration of charge 028239380002, created on 29 August 2018
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03 Sep 2018 |
MR01 |
Registration of charge 028239380003, created on 29 August 2018
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2018 |
AD01 |
Registered office address changed from 2nd Floor Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT England to 2nd Floor Kingfisher House 2nd Floor Kingfisher House 21-23 Elmfield Road Bromley Kent on 16 April 2018
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13 Apr 2018 |
AD01 |
Registered office address changed from First Floor 53-57 High Street Cobham Surrey KT11 3DP to 2nd Floor Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 13 April 2018
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