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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20 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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25 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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07 Sep 2023 |
AA |
Full accounts made up to 1 January 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Peter Queally as a director on 19 August 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The diorectors of dawn farm foods uk LIMITED are hereby authorised to arrange for the execution of the necessary documentation to give effect to the proposal to acquire trhe assets and undertaking of its fellow subsidiary company, laindon LIMITED, etc 11/05/2023
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27 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Mar 2023 |
PSC07 |
Cessation of Peter Queally as a person with significant control on 22 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Michael Queally as a person with significant control on 22 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of John Queally as a person with significant control on 22 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Larry Murrin as a person with significant control on 22 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 2 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mrs. Marie Crowley as a director on 7 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr. Liam Queally as a director on 7 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr. Ivor Queally as a director on 7 February 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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19 Jan 2022 |
PSC01 |
Notification of Peter Queally as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC01 |
Notification of John Queally as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Michael Queally as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Larry Murrin as a person with significant control on 19 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Dawn Farm Foods Limited as a person with significant control on 19 January 2022
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19 Jan 2022 |
AP03 |
Appointment of Miss Jennifer Ann Daly as a secretary on 19 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Arrow Secretarial Services Limited as a secretary on 19 January 2022
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29 Sep 2021 |
AA |
Full accounts made up to 3 January 2021
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