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THE CAPITAL DAIRY COMPANY (HOLDINGS) LIMITED

Company number 08250675

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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)
04 Jan 2017 AA Group of companies' accounts made up to 26 March 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
11 Jan 2016 AA Group of companies' accounts made up to 28 March 2015
24 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 90
24 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
24 Feb 2015 AD01 Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to 38 the Drive Ickenham Middlesex UB10 8AG on 24 February 2015
31 Dec 2014 MR01 Registration of charge 082506750002, created on 13 December 2014
10 Nov 2014 AA Group of companies' accounts made up to 25 January 2014
22 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 90
12 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 90
04 Nov 2013 AA Group of companies' accounts made up to 26 January 2013
31 Oct 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 January 2013
05 Jun 2013 CERTNM Company name changed bellmex properties LIMITED\certificate issued on 05/06/13
  • RES15 ‐ Change company name resolution on 2013-02-25
05 Jun 2013 CONNOT Change of name notice
21 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-25
09 Jan 2013 AP01 Appointment of Mr Kuldeep Singh as a director
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
23 Oct 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 October 2012
12 Oct 2012 NEWINC Incorporation