MALVERN POULTRY LIMITED

Company number 05276197

Date	Type	Description	View / Download
15 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
15 Nov 2017	PSC02	Notification of Westbridge Food Group Limited as a person with significant control on 1 April 2017	(1 page)
15 Nov 2017	PSC07	Cessation of Peter John Mcneil as a person with significant control on 1 April 2017	(1 page)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(3 pages)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Apr 2017	AP01	Appointment of Mr Saravut Lasomboon as a director on 3 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Peter John Mcneil as a director on 3 April 2017	(1 page)
23 Feb 2017	TM02	Termination of appointment of Sara Jane Barnard as a secretary on 3 June 2013	(1 page)
23 Feb 2017	TM01	Termination of appointment of Sara Jane Barnard as a director on 3 June 2013	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(6 pages)
12 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(7 pages)
12 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(35 pages)
07 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
14 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(35 pages)