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POULTRY SOLUTIONS LIMITED

Company number 05911539

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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)
03 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Peter Francis Wallace as a director on 31 May 2024	View PDF Termination of appointment of Peter Francis Wallace as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AP01	Appointment of Paul Anthony Mc Entee as a director on 9 October 2023	View PDF Appointment of Paul Anthony Mc Entee as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	RP04AP01	Second filing for the appointment of Owen Brennan as a director	View PDF Second filing for the appointment of Owen Brennan as a director - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	TM01	Termination of appointment of Richard Kennedy as a director on 26 September 2022	View PDF Termination of appointment of Richard Kennedy as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Peter Wallace as a director on 26 September 2022	View PDF Appointment of Mr Peter Wallace as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AD01	Registered office address changed from Hi Peak Feeds Limited Sheffield Road Killamarsh Sheffield South Yorkshire S21 1ED to A One Feed Supplements Ltd North Hill Dishforth Airfield Thirsk North Yorkshire YO7 3DH on 24 January 2022	View PDF Registered office address changed from Hi Peak Feeds Limited Sheffield Road Killamarsh Sheffield South Yorkshire S21 1ED to A One Feed Supplements Ltd North Hill Dishforth Airfield Thirsk North Yorkshire YO7 3DH on 24 January 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	TM02	Termination of appointment of Peter Wallace as a secretary on 10 March 2020	View PDF Termination of appointment of Peter Wallace as a secretary on 10 March 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM01	Termination of appointment of Donal Macateer as a director on 25 May 2020	View PDF Termination of appointment of Donal Macateer as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
04 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
28 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	MR04	Satisfaction of charge 059115390001 in full	View PDF Satisfaction of charge 059115390001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jul 2018	AP01	Appointment of Mr Richard Kennedy as a director on 1 June 2018	View PDF Appointment of Mr Richard Kennedy as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AP01	Appointment of Mr Donal Macateer as a director on 1 June 2018	View PDF Appointment of Mr Donal Macateer as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)

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POULTRY SOLUTIONS LIMITED

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