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RETFORD POULTRY PARTNERSHIP LIMITED

Company number 07134493

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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)
07 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
19 Sep 2019 MR01 Registration of charge 071344930002, created on 12 September 2019
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
05 Dec 2018 MR01 Registration of charge 071344930001, created on 28 November 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 TM01 Termination of appointment of Michael Anthony Tims as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Ms Joanna Clare Malone as a director on 25 July 2018
07 Aug 2018 TM01 Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018
07 Aug 2018 AP01 Appointment of Mr Mark Stanworth as a director on 25 July 2018
07 Aug 2018 AD01 Registered office address changed from Dawes Farm Bognor Road Warnham Horsham West Sussex RH12 3SH England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 7 August 2018
12 Mar 2018 AA Accounts for a small company made up to 30 June 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
03 May 2017 AP01 Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017
22 Mar 2017 AA Accounts for a small company made up to 30 June 2016
09 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
23 Jan 2017 AP01 Appointment of Mr Michael Anthony Tims as a director on 17 January 2017
21 Nov 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 June 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
02 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
02 Aug 2016 TM01 Termination of appointment of Paul Christopher Hawkes as a director on 30 April 2016
13 Apr 2016 AP01 Appointment of Mr Paul Christopher Hawkes as a director on 4 April 2016