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NORTHUMBERLAND CHEESE COMPANY LIMITED

Company number 02930474

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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)
31 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
31 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/19
31 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/19
09 Oct 2019 MR01 Registration of charge 029304740002, created on 8 October 2019
27 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
26 Mar 2019 AP01 Appointment of Mr George Paul as a director on 25 March 2019
26 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
26 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
26 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
26 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
25 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
27 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
18 Jun 2018 TM01 Termination of appointment of Richard Mostyn Jones as a director on 11 May 2018
13 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
12 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
29 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
07 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
27 Jun 2017 PSC02 Notification of Bradbury & Son (Buxton) Limited as a person with significant control on 16 September 2016
11 May 2017 AA01 Previous accounting period shortened from 16 September 2017 to 30 April 2017
31 Mar 2017 AA Total exemption full accounts made up to 16 September 2016
13 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 16 September 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name