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NEAL'S YARD DAIRY LIMITED

Company number 04762419

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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 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
06 Jan 2017 AA Full accounts made up to 3 April 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2016 SH08 Change of share class name or designation
28 Sep 2016 SH10 Particulars of variation of rights attached to shares
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 125
11 Jan 2016 MR01 Registration of charge 047624190006, created on 8 January 2016
08 Jan 2016 AA Full accounts made up to 29 March 2015
20 Oct 2015 MR04 Satisfaction of charge 2 in full
20 Oct 2015 MR04 Satisfaction of charge 3 in full
06 Oct 2015 MR01 Registration of charge 047624190005, created on 6 October 2015
28 Sep 2015 MR01 Registration of charge 047624190004, created on 14 September 2015
04 Aug 2015 MR04 Satisfaction of charge 1 in full
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 125
15 Jan 2015 AA Full accounts made up to 30 March 2014
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 125
03 Dec 2013 AA Full accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a medium company made up to 1 April 2012
21 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Jonathan Ilsley Tasch on 21 May 2012
21 May 2012 CH01 Director's details changed for Jason Justinian Hinds on 21 May 2012
30 Dec 2011 AA Accounts for a medium company made up to 27 March 2011
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders