- Company Overview for DEESIDE CEREALS I DB PENSION LTD (02999750)
- Filing history for DEESIDE CEREALS I DB PENSION LTD (02999750)
- People for DEESIDE CEREALS I DB PENSION LTD (02999750)
- More for DEESIDE CEREALS I DB PENSION LTD (02999750)
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
|
|
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 |