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PROFESSIONAL POULTRY SOLUTIONS LIMITED

Company number 07219448

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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)
26 Sep 2024 AA Unaudited abridged accounts made up to 30 April 2024
16 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
15 May 2024 PSC04 Change of details for Mr Mattheus Jacobus Van Den Berg as a person with significant control on 10 April 2024
15 May 2024 PSC04 Change of details for Mrs Kay Louise Van Den Berg as a person with significant control on 10 April 2024
15 May 2024 CH01 Director's details changed for Mr Mattheus Jacobus Van Den Berg on 10 April 2024
15 May 2024 CH01 Director's details changed for Mrs Kay Louise Van Den Berg on 10 April 2024
28 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
04 Mar 2022 TM01 Termination of appointment of Mattheus Jacobus Van Deb Berg Jnr as a director on 4 March 2022
25 Feb 2022 AP01 Appointment of Mr Mattheus Jacobus Van Deb Berg Jnr as a director on 24 February 2022
25 Aug 2021 AA Unaudited abridged accounts made up to 30 April 2021
30 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
30 Apr 2021 PSC04 Change of details for Mr Mattheus Jacobus Van Den Berg as a person with significant control on 5 April 2021
30 Apr 2021 PSC04 Change of details for Mrs Kay Louise Van Den Berg as a person with significant control on 5 April 2021
30 Apr 2021 CH01 Director's details changed for Mr Mattheus Jacobus Van Den Berg on 5 April 2021
30 Apr 2021 CH01 Director's details changed for Mrs Kay Louise Van Den Berg on 5 April 2021
30 Apr 2021 CH01 Director's details changed for Mr Mattheus Jacobus Van Den Berg on 5 April 2021
30 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to make market purchases 11/09/2020
30 Apr 2021 SH02 Statement of capital on 11 September 2020
  • GBP 100
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 100
21 Aug 2020 AA Unaudited abridged accounts made up to 30 April 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
18 Jun 2019 AA Unaudited abridged accounts made up to 30 April 2019