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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11 Jun 2024 |
PSC07 |
Cessation of Essex Flour & Grain Co Limited as a person with significant control on 7 June 2024
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11 Jun 2024 |
PSC07 |
Cessation of Davies Holdings (Pembroke) Limited as a person with significant control on 7 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Michael John Spinks as a director on 7 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Jason Lee Davies as a director on 7 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Allan Thomas Davies as a director on 7 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Richard Harry Spinks as a director on 7 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Vaswani Secretaries Ltd as a secretary on 7 June 2024
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11 Jun 2024 |
PSC02 |
Notification of Harlech Foodservice Ltd as a person with significant control on 7 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr David Donald Cattrall as a director on 7 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Michael Gerrad Clishem as a director on 7 June 2024
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11 Jun 2024 |
AP03 |
Appointment of Mr Michael Gerrad Clishem as a secretary on 7 June 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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08 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
PSC05 |
Change of details for Essex Flour & Grain Co Limited as a person with significant control on 31 March 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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14 Apr 2023 |
PSC05 |
Change of details for Davies Holdings (Pembroke) Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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26 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
PSC07 |
Cessation of Michael John Spinks as a person with significant control on 14 February 2023
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14 Feb 2023 |
PSC02 |
Notification of Essex Flour & Grain Co Limited as a person with significant control on 14 February 2023
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