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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22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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22 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/05/23
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22 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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19 Jun 2023 |
MR01 |
Registration of charge 032799740008, created on 16 June 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
AP01 |
Appointment of Dr Fay Margaret Cooke as a director on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Thomas Charles Alexanderson Wright as a director on 26 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Karl John Tucker as a director on 26 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Yeo Valley Associates Limited as a person with significant control on 26 May 2023
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01 Jun 2023 |
PSC02 |
Notification of Yeo Valley Production Limited as a person with significant control on 26 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Unit 5 the Alpha Centre Babbage Road Totnes Devon TQ9 5JA to Yvhq Rhodyate Blagdon North Somerset BS40 7YE on 1 June 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 032799740006 in full
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01 Jun 2023 |
MR04 |
Satisfaction of charge 032799740007 in full
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Charles Alexanderson Wright on 15 September 2022
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08 Jul 2022 |
PSC05 |
Change of details for Yeo Valley Associates Limited as a person with significant control on 6 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of David Anthony Page as a director on 6 July 2022
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03 May 2022 |
PSC02 |
Notification of Yeo Valley Associates Limited as a person with significant control on 31 March 2022
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28 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Thomas Charles Alexanderson Wright as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Robert Edward Sexton as a director on 31 March 2022
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