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PEDDARS FARMS LIMITED

Company number 05142289

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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)
29 Oct 2024 CERTNM Company name changed peddars pigs LIMITED\certificate issued on 29/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-25
18 Oct 2024 MR04 Satisfaction of charge 5 in full
25 Jun 2024 AP03 Appointment of Sarah Jane Taylor as a secretary on 1 June 2024
24 Jun 2024 TM02 Termination of appointment of Alison Claire Baldwin as a secretary on 31 May 2024
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 May 2024 AD01 Registered office address changed from 4B Church Street Diss IP22 4DD England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 1 May 2024
18 Mar 2024 AD01 Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England to 4B Church Street Diss IP22 4DD on 18 March 2024
02 Feb 2024 AA Full accounts made up to 31 May 2023
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Feb 2023 AA Full accounts made up to 31 May 2022
19 Dec 2022 PSC04 Change of details for Mr Andrew Vernon Tomson as a person with significant control on 19 December 2022
19 Dec 2022 PSC04 Change of details for Mr Trevor Austin Cullum as a person with significant control on 19 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Andrew Vernon Tomson on 19 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Trevor Austin Cullum on 19 December 2022
19 Dec 2022 CH03 Secretary's details changed for Alison Claire Baldwin on 19 December 2022
18 Jul 2022 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 18 July 2022
21 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
29 Apr 2022 AA Full accounts made up to 31 May 2021
11 Mar 2022 CH03 Secretary's details changed for Alison Claire Baldwin on 11 March 2022
08 Mar 2022 MR04 Satisfaction of charge 051422890018 in full
08 Mar 2022 MR04 Satisfaction of charge 051422890016 in full
08 Mar 2022 MR04 Satisfaction of charge 051422890017 in full
08 Mar 2022 MR04 Satisfaction of charge 3 in full
08 Mar 2022 MR04 Satisfaction of charge 7 in full
08 Mar 2022 MR04 Satisfaction of charge 4 in full