- Company Overview for CHURCH STREET POULTRY LIMITED (05276205)
- Filing history for CHURCH STREET POULTRY LIMITED (05276205)
- People for CHURCH STREET POULTRY LIMITED (05276205)
- Charges for CHURCH STREET POULTRY LIMITED (05276205)
- More for CHURCH STREET POULTRY LIMITED (05276205)
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) |
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06 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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08 Oct 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 March 2014 | |
25 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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14 Oct 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
14 Oct 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
14 Oct 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
04 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
11 Jul 2013 | TM01 | Termination of appointment of Sara Barnard as a director | |
11 Jul 2013 | TM02 | Termination of appointment of Sara Barnard as a secretary | |
09 May 2013 | AP01 | Appointment of Mr. Denis John Hurley as a director | |
26 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 26 April 2011
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12 May 2011 | RESOLUTIONS |
Resolutions
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10 Mar 2011 | AD01 | Registered office address changed from 32 Church Street Malvern WR14 2AZ on 10 March 2011 | |
23 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
11 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Sep 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
19 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
26 Nov 2008 | 363a | Return made up to 02/11/08; full list of members |