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PORK FARMS CASPIAN LIMITED

Company number 09104836

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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)
28 Nov 2024 AP01 Appointment of Mr Nicholas Peter Field as a director on 24 July 2024
08 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
03 Feb 2024 AP01 Appointment of Mr Thomas David Riley as a director on 29 January 2024
03 Feb 2024 TM01 Termination of appointment of Mark John Lane as a director on 31 January 2024
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Sep 2023 TM01 Termination of appointment of Leyon Michael Scott as a director on 14 August 2023
25 Sep 2023 TM02 Termination of appointment of Leyon Michael Scott as a secretary on 14 August 2023
04 Aug 2023 CH01 Director's details changed for Mr Mark John Lane on 4 November 2021
25 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
07 Jan 2023 AA Full accounts made up to 26 March 2022
08 Dec 2022 AP03 Appointment of Julie Clare Wain as a secretary on 1 December 2022
31 Aug 2022 TM01 Termination of appointment of Susan Deborah Benjamin as a director on 31 August 2022
01 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
30 Dec 2021 AA Full accounts made up to 27 March 2021
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
08 Jun 2021 AP01 Appointment of Mr Mark John Lane as a director on 8 June 2021
06 Apr 2021 MR01 Registration of charge 091048360005, created on 1 April 2021
01 Feb 2021 MR04 Satisfaction of charge 091048360004 in full
01 Feb 2021 MR04 Satisfaction of charge 091048360003 in full
04 Jan 2021 AA Full accounts made up to 28 March 2020
09 Dec 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 091048360004
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates