Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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09 Apr 2024 |
PSC05 |
Change of details for Claydon Poultry Ltd as a person with significant control on 18 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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03 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Mar 2023 |
PSC07 |
Cessation of Alison Jane Brand as a person with significant control on 28 March 2023
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30 Mar 2023 |
PSC02 |
Notification of Claydon Poultry Ltd as a person with significant control on 28 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Bridge House Buildings Claydon Ipswich Suffolk IP6 0HX to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 30 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Alison Jane Brand as a secretary on 28 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Paul Nicholas Adams as a director on 28 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Alison Jane Brand as a director on 28 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Peter Winson as a director on 28 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Ms Melinda Louise Tatum as a director on 28 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Amjad Iqbal as a director on 28 March 2023
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30 Mar 2023 |
PSC01 |
Notification of Alison Jane Brand as a person with significant control on 28 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Stephanie Brand as a person with significant control on 28 March 2023
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23 Mar 2023 |
RP04AR01 |
Second filing of the annual return made up to 24 March 2016
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2022
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07 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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17 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information?) was registered on 15/03/2023.
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14 Jun 2022 |
PSC07 |
Cessation of Graham John Charles Brand as a person with significant control on 6 March 2021
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