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PORK FARMS CASPIAN LIMITED

Company number 09104836

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	AP01	Appointment of Mr Thomas David Riley as a director on 29 January 2024	View PDF Appointment of Mr Thomas David Riley as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	TM01	Termination of appointment of Mark John Lane as a director on 31 January 2024	View PDF Termination of appointment of Mark John Lane as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 57 pages (57 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Leyon Michael Scott as a director on 14 August 2023	View PDF Termination of appointment of Leyon Michael Scott as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM02	Termination of appointment of Leyon Michael Scott as a secretary on 14 August 2023	View PDF Termination of appointment of Leyon Michael Scott as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CH01	Director's details changed for Mr Mark John Lane on 4 November 2021	View PDF Director's details changed for Mr Mark John Lane on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 31 pages (31 pages)
08 Dec 2022	AP03	Appointment of Julie Clare Wain as a secretary on 1 December 2022	View PDF Appointment of Julie Clare Wain as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Susan Deborah Benjamin as a director on 31 August 2022	View PDF Termination of appointment of Susan Deborah Benjamin as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 32 pages (32 pages)
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AP01	Appointment of Mr Mark John Lane as a director on 8 June 2021	View PDF Appointment of Mr Mark John Lane as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	MR01	Registration of charge 091048360005, created on 1 April 2021	View PDF Registration of charge 091048360005, created on 1 April 2021 - link opens in a new window - 19 pages (19 pages)
01 Feb 2021	MR04	Satisfaction of charge 091048360004 in full	View PDF Satisfaction of charge 091048360004 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 091048360003 in full	View PDF Satisfaction of charge 091048360003 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 30 pages (30 pages)
09 Dec 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 091048360004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 091048360004 - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM01	Termination of appointment of Graham Paul Rutter as a director on 31 January 2020	View PDF Termination of appointment of Graham Paul Rutter as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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PORK FARMS CASPIAN LIMITED

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