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WOLD FARMS BREEDING LIMITED

Company number 08656877

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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)
30 Jan 2019 CH01 Director's details changed for Mr Adam Hartley Couch on 21 January 2019
30 Jan 2019 CH03 Secretary's details changed for Mr Steven Garrick Glover on 21 January 2019
29 Jan 2019 CH01 Director's details changed for Mr James Pontone on 21 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Neil Edward Clappison on 21 January 2019
29 Jan 2019 CH01 Director's details changed for Mr John Mark Bottomley on 21 January 2019
29 Jan 2019 AD01 Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 29 January 2019
04 Jan 2019 AA Full accounts made up to 31 March 2018
31 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
08 Aug 2017 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017
07 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
09 Jun 2017 AP01 Appointment of Mr Neil Clappison as a director on 1 June 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
23 Aug 2016 AP01 Appointment of Mr James Pontone as a director on 1 April 2016
22 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
17 Mar 2016 TM01 Termination of appointment of Glenn Antony Dams as a director on 26 February 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
05 Jan 2015 AA Full accounts made up to 31 March 2014
17 Sep 2014 MR04 Satisfaction of charge 086568770001 in full
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
31 Jan 2014 MR01 Registration of charge 086568770001
08 Oct 2013 CERTNM Company name changed cranpig LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
08 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014