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SUFFOLK PRODUCE LIMITED

Company number 05183844

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	AP01	Appointment of Mr James William Pearson as a director on 29 August 2024	View PDF Appointment of Mr James William Pearson as a director on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Richard William Mann as a director on 27 August 2024	View PDF Termination of appointment of Richard William Mann as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Andrew Peter Greenwell as a director on 24 August 2024	View PDF Termination of appointment of Andrew Peter Greenwell as a director on 24 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Malcolm Frank Walton as a director on 13 August 2024	View PDF Termination of appointment of Malcolm Frank Walton as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	TM01	Termination of appointment of Edward William Blanchard as a director on 22 March 2024	View PDF Termination of appointment of Edward William Blanchard as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH06	Cancellation of shares. Statement of capital on 27 December 2023 GBP 7.00	View PDF Cancellation of shares. Statement of capital on 27 December 2023 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Mrs Jacqueline Ann Martin as a director on 23 May 2023	View PDF Appointment of Mrs Jacqueline Ann Martin as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Aug 2022	AP01	Appointment of Mr Timothy William Pratt as a director on 1 August 2022	View PDF Appointment of Mr Timothy William Pratt as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH06	Cancellation of shares. Statement of capital on 11 March 2022 GBP 8.00	View PDF Cancellation of shares. Statement of capital on 11 March 2022 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	SH06	Cancellation of shares. Statement of capital on 31 January 2022 GBP 9	View PDF Cancellation of shares. Statement of capital on 31 January 2022 GBP 9 - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Iain James Hutchinson as a director on 17 November 2021	View PDF Termination of appointment of Iain James Hutchinson as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SUFFOLK PRODUCE LIMITED

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