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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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 March 2024
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Bottomley on 1 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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25 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Aug 2023 |
AP03 |
Appointment of Mr Steven Glover as a secretary on 3 August 2023
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09 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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07 Aug 2023 |
AP01 |
Appointment of Mr Adam Couch as a director on 3 August 2023
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06 Aug 2023 |
AD01 |
Registered office address changed from Cadas House Wootton Road Elsham Top Brigg North Lincolnshire DN20 0NU England to Crane Court, Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 6 August 2023
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06 Aug 2023 |
PSC02 |
Notification of Cranswick Country Foods Plc as a person with significant control on 3 August 2023
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06 Aug 2023 |
PSC07 |
Cessation of Samuel Godfrey as a person with significant control on 3 August 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of Sam Godfrey as a director on 3 August 2023
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06 Aug 2023 |
PSC07 |
Cessation of Alexander Godfrey as a person with significant control on 3 August 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of James Eric Godfrey as a director on 3 August 2023
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06 Aug 2023 |
TM01 |
Termination of appointment of Alexander Godfrey as a director on 3 August 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr James Pontone as a director on 3 August 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr Rick Buckle as a director on 3 August 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr Mark Bottomley as a director on 3 August 2023
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06 Aug 2023 |
TM02 |
Termination of appointment of Karin Elizabeth Lund as a secretary on 3 August 2023
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10 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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