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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)
08 Jun 2022 AP01 Appointment of Mr David Malcolm Johnstone as a director on 1 March 2022
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
18 May 2021 AD01 Registered office address changed from Avian House York Road Thirsk YO7 3BX England to Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX on 18 May 2021
17 May 2021 AD01 Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Avian House York Road Thirsk YO7 3BX on 17 May 2021
11 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 10 October 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
01 May 2020 TM01 Termination of appointment of Gordon James Alexander as a director on 30 November 2019
29 Apr 2020 MR01 Registration of charge 078036690005, created on 14 April 2020
29 Apr 2020 MR04 Satisfaction of charge 078036690004 in full
14 Apr 2020 MR01 Registration of charge 078036690004, created on 14 April 2020
29 Jan 2020 AP01 Appointment of Mr James Moore as a director on 27 January 2020
11 Nov 2019 TM01 Termination of appointment of Ruth Godsmark as a director on 30 September 2019
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 1,215
12 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
11 Oct 2018 AD03 Register(s) moved to registered inspection location Avian House Thirsk Industrial Park Thirsk YO7 3BX
11 Oct 2018 AD02 Register inspection address has been changed to Avian House Thirsk Industrial Park Thirsk YO7 3BX
10 Oct 2018 MR01 Registration of charge 078036690003, created on 10 October 2018
04 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
20 Aug 2018 TM01 Termination of appointment of Gary Keith Allen as a director on 17 August 2018
27 Feb 2018 AP01 Appointment of Mr Gordon James Alexander as a director on 26 February 2018