Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
MR04 |
Satisfaction of charge 078735650001 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 078735650003 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 078735650002 in full
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04 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Timothy Alfred Woodcock as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Ivan Raymond Woodcock as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Carl Alastair Woodcock as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Robert John Hutchison as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Major Singh Rana as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Matthew Paul Jones as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Simon Paul Plant as a director on 29 October 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Feb 2024 |
PSC07 |
Cessation of Timothy Alfred Woodcock as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Carl Alastair Woodcock as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Ivan Raymond Woodcock as a person with significant control on 23 February 2024
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28 Feb 2024 |
PSC02 |
Notification of Yew Tree Dairy Holdings Limited as a person with significant control on 23 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 078735650003, created on 23 February 2024
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08 Feb 2024 |
MR01 |
Registration of charge 078735650002, created on 7 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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