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SUFFOLK PRODUCE LIMITED

Company number 05183844

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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)
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
12 Nov 2019 MR01 Registration of charge 051838440003, created on 11 November 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 SH06 Cancellation of shares. Statement of capital on 24 May 2019
  • GBP 8
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
24 Jun 2019 SH03 Purchase of own shares.
30 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 AP01 Appointment of Mr Richard William Mann as a director on 4 September 2018
16 Aug 2018 TM01 Termination of appointment of Richard John Pipe as a director on 8 August 2018
20 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
25 Jun 2018 SH03 Purchase of own shares.
06 Feb 2018 AP01 Appointment of Mr Andrew Peter Greenwell as a director on 1 February 2018
09 Nov 2017 AP01 Appointment of Mr Iain James Hutchinson as a director on 2 October 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
13 Jul 2017 AP01 Appointment of Mr Malcolm Frank Walton as a director on 1 July 2017
26 Apr 2017 TM01 Termination of appointment of Andrew Jonathan Paul as a director on 5 April 2017
26 Apr 2017 TM01 Termination of appointment of Christopher Joseph Mann as a director on 5 April 2017
26 Apr 2017 TM01 Termination of appointment of Timothy William Pratt as a director on 5 April 2017
26 Apr 2017 TM01 Termination of appointment of Andrew Peter Greenwell as a director on 5 April 2017
26 Apr 2017 TM01 Termination of appointment of Richard William Parry as a director on 5 April 2017
26 Apr 2017 TM01 Termination of appointment of Duncan Kenneth Fleming as a director on 5 April 2017
26 Apr 2017 AP01 Appointment of Mr Richard John Pipe as a director on 5 April 2017