- Company Overview for ALBA PROTEINS PENRITH LIMITED (05768239)
- Filing history for ALBA PROTEINS PENRITH LIMITED (05768239)
- People for ALBA PROTEINS PENRITH LIMITED (05768239)
- Charges for ALBA PROTEINS PENRITH LIMITED (05768239)
- More for ALBA PROTEINS PENRITH LIMITED (05768239)
| 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) |
|---|---|---|---|
| 17 May 2019 | MR01 | Registration of charge 057682390013, created on 7 May 2019 | |
| 17 May 2019 | MR01 | Registration of charge 057682390012, created on 7 May 2019 | |
| 10 May 2019 | PSC01 | Notification of Danny Steven Sawrij as a person with significant control on 7 May 2019 | |
| 10 May 2019 | PSC07 | Cessation of Leo Group Ltd as a person with significant control on 7 May 2019 | |
| 02 May 2019 | AA | Audit exemption subsidiary accounts made up to 30 April 2018 | |
| 02 May 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with no updates | |
| 06 Feb 2019 | MR01 | Registration of charge 057682390011, created on 22 January 2019 | |
| 01 Feb 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
| 01 Feb 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
| 21 Aug 2018 | MR01 | Registration of charge 057682390010, created on 21 August 2018 | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 02 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 21 Dec 2017 | MR01 | Registration of charge 057682390009, created on 13 December 2017 | |
| 12 Dec 2017 | MR01 | Registration of charge 057682390008, created on 5 December 2017 | |
| 16 Nov 2017 | MR01 | Registration of charge 057682390007, created on 6 November 2017 | |
| 30 Jun 2017 | TM01 | Termination of appointment of Michael John Sheehan as a director on 23 June 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 03 Feb 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 11 Mar 2016 | AP01 | Appointment of Mr Danny Steven Sawrij as a director on 1 March 2016 | |
| 09 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 11 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
| 18 Nov 2014 | MR01 | Registration of charge 057682390006, created on 17 November 2014 |