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DALE FARM (GB) LIMITED

Company number 04740403

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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)
04 Jul 2024 AD01 Registered office address changed from Lakeland Creamery Shap Road Industrial Estate Shap Road Kendal Cumbria LA9 6NS to Unit 63 Clywedog Road North Wrexham Industrial Estate Wrexham LL13 9XN on 4 July 2024
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
17 Nov 2023 AA Full accounts made up to 31 March 2023
19 Jun 2023 AP01 Appointment of Mr John Martin Morgan as a director on 19 June 2023
30 Mar 2023 TM01 Termination of appointment of Oliver Mcallister as a director on 24 March 2023
09 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
01 Nov 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 MR01 Registration of charge 047404030001, created on 3 October 2022
11 Oct 2022 MR01 Registration of charge 047404030002, created on 3 October 2022
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
30 Aug 2021 AP03 Appointment of Dr Keith William Agnew as a secretary on 30 August 2021
30 Aug 2021 TM02 Termination of appointment of Michael Anthony Dawson as a secretary on 29 August 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 March 2020
10 Sep 2020 AP01 Appointment of Mr Oliver Mcallister as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Stephen John Elliott as a director on 10 September 2020
20 Apr 2020 AP01 Appointment of Mr Fred Allen as a director on 1 April 2020
20 Apr 2020 TM01 Termination of appointment of Fred Allen as a director on 1 April 2020
20 Apr 2020 AP01 Appointment of Mr Fred Allen as a director on 1 April 2020
20 Apr 2020 TM01 Termination of appointment of John Herbert Scott Dunlop as a director on 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
22 Nov 2019 AA Full accounts made up to 31 March 2019