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MEADOW CHEESE (PROCESSING) LIMITED

Company number 03701391

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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)
14 Jan 2019 PSC07 Cessation of Joe Collins as a person with significant control on 3 January 2018
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
08 Jan 2018 PSC07 Cessation of Aidan Brian Wilson as a person with significant control on 25 September 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr David Thomas Smyth as a director on 11 April 2017
15 Sep 2017 AP01 Appointment of Mr Michael John Cullen as a director on 11 April 2017
15 Sep 2017 TM01 Termination of appointment of Aidan Brian Wilson as a director on 8 February 2017
15 Sep 2017 TM01 Termination of appointment of Kevin Michael Lane as a director on 8 February 2017
15 Sep 2017 TM01 Termination of appointment of Joe Collins as a director on 28 March 2017
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 TM01 Termination of appointment of Michael Vincent Harte as a director on 30 August 2016
31 Aug 2016 AP01 Appointment of Dr Aidan Brian Wilson as a director on 30 August 2016
31 Aug 2016 TM01 Termination of appointment of Michael Vincent Harte as a director on 30 August 2016
06 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 150,000
06 Jan 2016 CH01 Director's details changed for Mr Donal Buggy on 6 January 2016
06 Jan 2016 AD01 Registered office address changed from The Meadow Cheese Company Ltd Hazel Park Dymock Road, Ledbury Herefordshire HR8 2JQ to Ornua Ingredients Uk Limited, Hazel Park, Dymock Road Ledbury Herefordshire HR8 2JQ on 6 January 2016
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 CH01 Director's details changed for Mr Michael Vincent Harte on 8 July 2015
02 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 150,000
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 150,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders