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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)
07 Feb 2020 AP01 Appointment of Mr Leyon Michael Scott as a director on 31 January 2020
07 Feb 2020 AP03 Appointment of Mr Leyon Michael Scott as a secretary on 31 January 2020
17 Dec 2019 AA Full accounts made up to 30 March 2019
18 Sep 2019 TM01 Termination of appointment of Jamie Roberts as a director on 4 September 2019
18 Sep 2019 TM02 Termination of appointment of Jamie Roberts as a secretary on 4 September 2019
02 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Christopher Peters as a director on 31 May 2019
08 May 2019 AP01 Appointment of Mr Jamie Roberts as a director on 26 April 2019
08 May 2019 AP03 Appointment of Mr Jamie Roberts as a secretary on 26 April 2019
08 May 2019 TM02 Termination of appointment of Graham Paul Rutter as a secretary on 26 April 2019
05 Mar 2019 TM01 Termination of appointment of Mark Anthony Hodson as a director on 28 February 2019
05 Mar 2019 AP01 Appointment of Susan Deborah Benjamin as a director on 22 February 2019
28 Dec 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
02 Jul 2018 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 2 July 2017
13 Dec 2017 AA Full accounts made up to 25 March 2017
31 Jul 2017 CH01 Director's details changed for Graham Paul Rutter on 18 July 2017
31 Jul 2017 PSC05 Change of details for Addo Food Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
06 Jul 2017 PSC02 Notification of Addo Food Group Limited as a person with significant control on 6 April 2016
06 Jul 2017 PSC02 Notification of Ldc (Managers) Limited as a person with significant control on 19 April 2017
11 May 2017 CH01 Director's details changed for Mr Christopher Peters on 11 May 2017
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 MR04 Satisfaction of charge 091048360001 in full
27 Apr 2017 MR04 Satisfaction of charge 091048360002 in full