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THE CAPITAL DAIRY COMPANY - LINCOLNSHIRE LIMITED

Company number 06934804

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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)
03 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company guaranteed under section 479C. 31/08/2021
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/21
28 Jul 2021 CH01 Director's details changed for Mr Bhupinder Singh Lidder on 27 July 2021
27 Jul 2021 AD01 Registered office address changed from First Floor, Woburn Court 2 Railton Road Kempston Bedfordshire MK42 7PN England to 16 Eastman Road Acton London W3 7YG on 27 July 2021
17 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
22 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 AP01 Appointment of Mr Ravinder Singh Nijjar as a director on 30 March 2020
03 Sep 2020 TM01 Termination of appointment of Kuldeep Singh as a director on 20 March 2020
29 Jun 2020 PSC02 Notification of Nijjar Dairies Limited as a person with significant control on 30 March 2020
29 Jun 2020 PSC07 Cessation of Kuldeep Singh as a person with significant control on 30 March 2020
18 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 1 April 2017
28 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Jan 2017 AD01 Registered office address changed from High Gables Holly Lane Harpenden Hertfordshire AL5 5DY England to First Floor, Woburn Court 2 Railton Road Kempston Bedfordshire MK42 7PN on 3 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 26 March 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
25 Nov 2015 AD01 Registered office address changed from 38 the Drive Ickenham Middlesex UB10 8AG to High Gables Holly Lane Harpenden Hertfordshire AL5 5DY on 25 November 2015
04 Nov 2015 AA Total exemption small company accounts made up to 28 March 2015