EXOTIC FARM PREPARED LIMITED

Company number 05035586

Date	Type	Description	View / Download
05 Nov 2024	TM01	Termination of appointment of Benjamin Jay Waldron as a director on 31 October 2024	(1 page)
05 Nov 2024	AP01	Appointment of Mr Lee Miley as a director on 1 November 2024	(2 pages)
30 Jul 2024	AA	Accounts for a dormant company made up to 30 December 2023	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
31 Aug 2023	TM01	Termination of appointment of Jolyon Punnett as a director on 31 August 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
02 Nov 2022	TM01	Termination of appointment of Agust Gudmundsson as a director on 1 November 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022	(2 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 25 December 2021	(1 page)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a dormant company made up to 26 December 2020	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 28 December 2019	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(3 pages)
12 Dec 2019	PSC02	Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018	(2 pages)
12 Dec 2019	PSC07	Cessation of Notsallow 256 Limited as a person with significant control on 18 December 2018	(1 page)
17 Sep 2019	AA	Accounts for a dormant company made up to 29 December 2018	(1 page)
01 Jul 2019	AP03	Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Simon Witham as a secretary on 21 June 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(5 pages)
08 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 30 December 2017	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
05 Feb 2018	CH01	Director's details changed for Mr Jolyon Punnett on 5 February 2018	(2 pages)