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VENCOMATIC POULTRY UK LIMITED

Company number 07803669

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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)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
12 Sep 2024	TM01	Termination of appointment of Kevin Howse as a director on 1 July 2024	View PDF Termination of appointment of Kevin Howse as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	PSC01	Notification of Lotte Johanna Franciscus Van De Ven as a person with significant control on 16 June 2022	View PDF Notification of Lotte Johanna Franciscus Van De Ven as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Van De Ven Beheer B.V. as a person with significant control on 16 June 2022	View PDF Cessation of Van De Ven Beheer B.V. as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2022	PSC02	Notification of Van De Ven Beheer B.V. as a person with significant control on 16 June 2022	View PDF Notification of Van De Ven Beheer B.V. as a person with significant control on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 24 October 2022	View PDF Withdrawal of a person with significant control statement on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2022	AD04	Register(s) moved to registered office address Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX	View PDF Register(s) moved to registered office address Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD04	Register(s) moved to registered office address Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX	View PDF Register(s) moved to registered office address Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX - link opens in a new window - 1 page (1 page)
26 Jul 2022	CH01	Director's details changed for Mr James Moore on 26 July 2022	View PDF Director's details changed for Mr James Moore on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Ben Thomas Mcgill on 26 July 2022	View PDF Director's details changed for Mr Ben Thomas Mcgill on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Kevin Howse on 26 July 2022	View PDF Director's details changed for Kevin Howse on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr David Malcolm Johnstone on 26 July 2022	View PDF Director's details changed for Mr David Malcolm Johnstone on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Lotte Johanna Franciscus Van De Ven as a director on 16 June 2022	View PDF Appointment of Lotte Johanna Franciscus Van De Ven as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	MR04	Satisfaction of charge 078036690001 in full	View PDF Satisfaction of charge 078036690001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Leon Roger Furlong as a director on 16 June 2022	View PDF Termination of appointment of Leon Roger Furlong as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Leon Roger Furlong as a person with significant control on 16 June 2022	View PDF Cessation of Leon Roger Furlong as a person with significant control on 16 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	MR04	Satisfaction of charge 078036690003 in full	View PDF Satisfaction of charge 078036690003 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 078036690002 in full	View PDF Satisfaction of charge 078036690002 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Ben Thomas Mcgill as a director on 1 January 2021	View PDF Appointment of Mr Ben Thomas Mcgill as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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VENCOMATIC POULTRY UK LIMITED

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