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DEESIDE CEREALS I DB PENSION LTD

Company number 02999750

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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)
15 Feb 2024 AP03 Appointment of Helen Wilson as a secretary on 1 February 2024
15 Feb 2024 TM02 Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
04 Dec 2023 AP03 Appointment of Mr Richard William Thomas Martin as a secretary on 1 December 2023
04 Dec 2023 AD01 Registered office address changed from Unit 14 Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR to Weetabix Mills Burton Latimer Kettering NN15 5JR on 4 December 2023
04 Dec 2023 AP01 Appointment of Mr Richard William Thomas Martin as a director on 1 December 2023
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Nov 2023 TM01 Termination of appointment of Peter Anthony Tichbon as a director on 13 June 2023
24 Aug 2023 AP01 Appointment of Peter Anthony Tichbon as a director on 13 June 2023
20 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
01 Mar 2023 TM01 Termination of appointment of Nigel Patrick Hebron as a director on 1 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Dec 2022 PSC05 Change of details for Dailycer Uk Ltd as a person with significant control on 31 March 2017
05 Dec 2022 PSC05 Change of details for Dailycer Uk Ltd as a person with significant control on 6 April 2016
23 Jun 2022 TM01 Termination of appointment of Joanna Eleanor Butterworth as a director on 1 June 2022
23 Jun 2022 AP01 Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019