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WAVENEY GRAIN 2 SEED

Company number 07923292

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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)
09 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
22 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2023 CS01 Confirmation statement made on 25 January 2023 with updates
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
21 Apr 2021 PSC04 Change of details for Mr Bryan Geoffrey Collen as a person with significant control on 8 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Bryan Geoffrey Collen on 8 April 2021
20 Apr 2021 CS01 Confirmation statement made on 25 January 2021 with updates
20 Apr 2021 AD01 Registered office address changed from Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Glebe Hall Rushmere Lowestoft Suffolk NR33 8ET on 20 April 2021
20 Apr 2021 PSC04 Change of details for Mr John Bryan Collen as a person with significant control on 8 April 2021
20 Apr 2021 CH01 Director's details changed for John Bryan Collen on 8 April 2021
12 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
12 Feb 2020 AD01 Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to Lovewell Blake Llp Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 12 February 2020
21 Mar 2019 CS01 Confirmation statement made on 25 January 2019 with updates
21 Mar 2019 AD01 Registered office address changed from C/O Lovewell Blake Llp First Floor Suite 2 Hillside Business Park Bury St. Edmunds IP32 7EA England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 21 March 2019
19 Sep 2018 AD01 Registered office address changed from C/O Izod Bassett 105 High Street Needham Market Suffolk IP6 8DQ to C/O Lovewell Blake Llp First Floor Suite 2 Hillside Business Park Bury St. Edmunds IP32 7EA on 19 September 2018
26 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
11 Dec 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
18 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)