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BARNEVELDER POULTRY LIMITED

Company number 07467808

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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)
02 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
08 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
13 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
06 Nov 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
06 Nov 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
06 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
14 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
14 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
15 Jul 2013 TM01 Termination of appointment of Sara Barnard as a director
09 May 2013 AP01 Appointment of Mr. Denis John Hurley as a director
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Mar 2011 AD01 Registered office address changed from 32 Church Street Malvern Worcs WR14 2AZ United Kingdom on 30 March 2011
13 Dec 2010 NEWINC Incorporation