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