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DAIRY CREST UK LIMITED

Company number 06679840

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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)
04 Nov 2024 AP01 Appointment of Mr Adam Braithwaite as a director on 1 November 2024
04 Nov 2024 AP01 Appointment of Mr Steven Michael Douglas as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Thomas Alexander Atherton as a director on 1 November 2024
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
18 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
15 Aug 2023 AA Full accounts made up to 31 March 2023
11 Jul 2023 PSC05 Change of details for Dairy Crest Group as a person with significant control on 5 May 2019
19 Dec 2022 AA Full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
13 Dec 2021 AA Full accounts made up to 31 March 2021
19 Oct 2021 AUD Auditor's resignation
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditors 13/10/2021
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2021
  • GBP 539,488,438.37
25 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2021
  • GBP 266,818,077.57
13 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Direct or indirct interest of any director that may or does conflict with the interests of the company 24/03/2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 272,899,180.90
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 266,818,077,570
  • ANNOTATION Clarification a second filed SH01 was registered on the 25.05.2021 and 02.09.2021.
16 Feb 2021 AA Full accounts made up to 31 March 2020
26 Aug 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
26 Mar 2020 AP01 Appointment of Mr Christopher Ronald Thornton as a director on 18 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020
02 Jan 2020 TM01 Termination of appointment of Richard Steven Jones as a director on 31 December 2019
20 Dec 2019 AA Full accounts made up to 31 March 2019