ARLA FOODS HATFIELD LIMITED

Company number 06816100

Date	Type	Description	View / Download
13 Mar 2020	TM01	Termination of appointment of Paul Anthony Winter as a director on 5 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Grant Leslie Cox as a director on 5 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Stephen David Bender as a director on 5 March 2020	(1 page)
13 Mar 2020	AP01	Appointment of Mr James Pirie as a director on 5 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Simon Kin-Man Ho as a director on 5 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr Afshin Amirahmadi as a director on 5 March 2020	(2 pages)
13 Mar 2020	TM02	Termination of appointment of Stephen David Bender as a secretary on 5 March 2020	(1 page)
13 Mar 2020	AD01	Registered office address changed from 814 Leigh Road Slough SL1 4BD England to Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB on 13 March 2020	(1 page)
13 Mar 2020	PSC02	Notification of Arla Foods Limited as a person with significant control on 5 March 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of Bid Corporation Limited as a person with significant control on 5 March 2020	(1 page)
04 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	(19 pages)
03 Jul 2019	AA	Full accounts made up to 30 June 2018	(17 pages)
01 Jul 2019	AD04	Register(s) moved to registered office address 814 Leigh Road Slough SL1 4BD	(1 page)
01 Jul 2019	AD02	Register inspection address has been changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2018	TM01	Termination of appointment of Graham Barnetson as a director on 1 October 2018	(1 page)
01 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
14 Jun 2018	AP01	Appointment of Mr Paul Anthony Winter as a director on 14 June 2018	(2 pages)
23 Feb 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
30 Jan 2018	MR04	Satisfaction of charge 068161000003 in full	(1 page)
04 Dec 2017	CH01	Director's details changed for Mr Grant Leslie Cox on 25 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Andrew Mark Selley as a director on 17 November 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Graham Barnetson as a director on 1 September 2017	(2 pages)

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