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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29 Nov 2024 |
CH01 |
Director's details changed for Mr Roelf Jan Akkerman on 29 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Mr Roelf Jan Akkerman on 29 November 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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07 May 2024 |
PSC07 |
Cessation of Ronald Jan Akkerman as a person with significant control on 30 April 2024
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07 May 2024 |
PSC01 |
Notification of Roelf Jan Akkerman as a person with significant control on 30 April 2024
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07 May 2024 |
PSC07 |
Cessation of Different Dairy Limited as a person with significant control on 30 April 2024
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02 May 2024 |
PSC01 |
Notification of Ronald Jan Akkerman as a person with significant control on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of David Heneage Wynne-Finch as a director on 30 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Mar 2024 |
AD01 |
Registered office address changed from Foelas Hall Pentrefoelas Pentrefoelas Conwy LL24 0SU to Mona Dairy Mona Industrial Park Gwalchmai Holyhead LL65 4RJ on 25 March 2024
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24 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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14 Mar 2024 |
MR01 |
Registration of charge 080052010005, created on 29 February 2024
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15 Aug 2023 |
MR01 |
Registration of charge 080052010004, created on 14 August 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 080052010003 in full
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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12 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Mar 2022 |
PSC07 |
Cessation of Lima Farming Limited as a person with significant control on 22 February 2022
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07 Mar 2022 |
PSC02 |
Notification of Different Dairy Limited as a person with significant control on 22 February 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Roelf Jan Akkerman as a director on 22 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Henrietta Charlotte Anne Wynne-Finch as a director on 22 February 2022
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19 Jan 2022 |
MR04 |
Satisfaction of charge 080052010002 in full
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19 Jan 2022 |
MR04 |
Satisfaction of charge 080052010001 in full
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