Company Results (links open in a new window)
|
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)
|
|
15 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
22 Aug 2023 |
CERTNM |
Company name changed wot-a-pullet LIMITED\certificate issued on 22/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-17
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 052047460002 in full
|
|
|
15 Aug 2023 |
PSC02 |
Notification of Wf Legacy Holdings Limited as a person with significant control on 7 July 2023
|
|
|
15 Aug 2023 |
PSC07 |
Cessation of Warrendale Group Limited as a person with significant control on 7 July 2023
|
|
|
15 Aug 2023 |
PSC05 |
Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Matthew Richard Green as a director on 15 August 2023
|
|
|
05 Jul 2023 |
PSC02 |
Notification of Warrendale Farms Limited as a person with significant control on 28 June 2023
|
|
|
05 Jul 2023 |
PSC07 |
Cessation of Warrendale Poultry Limited as a person with significant control on 28 June 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mr James Richard Thornton as a director on 27 June 2023
|
|
|
14 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Kevin Morley as a director on 13 October 2022
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of James Cubitt Bloom as a director on 13 October 2022
|
|
|
14 Oct 2022 |
TM02 |
Termination of appointment of Maria Jane Pryor as a secretary on 13 October 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
|
|
|
27 Apr 2020 |
PSC02 |
Notification of Warrendale Poultry Limited as a person with significant control on 10 April 2020
|
|
|
27 Apr 2020 |
PSC07 |
Cessation of Warrendale Farms Limited as a person with significant control on 10 April 2020
|
|