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THE TRADITIONAL CHEESE DAIRY COMPANY LIMITED

Company number 04537071

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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)
23 Jun 2024 AA Micro company accounts made up to 31 October 2023
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
15 Mar 2023 CH01 Director's details changed for Mr Joseph Andrew Delves on 2 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Andrew John Delves on 2 March 2023
19 Jul 2022 AA Micro company accounts made up to 31 October 2021
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 176
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
07 Mar 2022 PSC04 Change of details for Mr Joseph Andrew Delves as a person with significant control on 3 March 2022
07 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 176
28 Jan 2022 AD01 Registered office address changed from The Old Factory Buildings Battenhurst Road, Stonegate Wadhurst East Sussex TN5 7DU to Burnt House Farm Bray Hill Lane Waldron East Sussex TN21 0PG on 28 January 2022
22 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 October 2020
08 Jan 2021 AP01 Appointment of Mr Andrew John Delves as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Rebecca Louise Dyball as a director on 8 January 2021
08 Jan 2021 AP03 Appointment of Joseph Andrew Delves as a secretary on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Clifford Ernest Dyball as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Julie Dawn Dyball as a director on 8 January 2021
08 Jan 2021 TM02 Termination of appointment of Rebecca Louise Dyball as a secretary on 8 January 2021
15 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates