- Company Overview for WELLAND POULTRY LIMITED (06734518)
- Filing history for WELLAND POULTRY LIMITED (06734518)
- People for WELLAND POULTRY LIMITED (06734518)
- Charges for WELLAND POULTRY LIMITED (06734518)
- More for WELLAND POULTRY LIMITED (06734518)
| 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) |
|---|---|---|---|
| 21 Oct 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
| 21 Oct 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
| 21 Oct 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
| 04 Oct 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
| 11 Jul 2013 | TM01 | Termination of appointment of Sara Barnard as a director | |
| 09 May 2013 | AP01 | Appointment of Mr. Denis John Hurley as a director | |
| 01 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 22 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 May 2011 | SH01 |
Statement of capital following an allotment of shares on 26 April 2011
|
|
| 12 May 2011 | RESOLUTIONS |
Resolutions
|
|
| 11 Mar 2011 | AD01 | Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ on 11 March 2011 | |
| 19 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 12 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 02 Sep 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 19 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Nov 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 02 Jan 2009 | 225 | Accounting reference date extended from 31/10/2009 to 31/12/2009 | |
| 27 Oct 2008 | NEWINC | Incorporation |