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SWINDERBY PRODUCE LIMITED

Company number 09154538

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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)
05 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Accounts for a dormant company made up to 29 December 2023	View PDF Accounts for a dormant company made up to 29 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP03	Appointment of Mr Ben Anthony Stephens as a secretary on 20 February 2023	View PDF Appointment of Mr Ben Anthony Stephens as a secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 ANNOTATION Clarification Document was processed on wrong company record of Burgess Farms LTD 03107225. Document moved to correct company record.	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 ANNOTATION Clarification Document was processed on wrong company record of Burgess Farms LTD 03107225. Document moved to correct company record. - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	SH19	Statement of capital on 24 October 2021 GBP 1	View PDF Statement of capital on 24 October 2021 GBP 1 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 1 page (1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 16/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 16/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA01	Previous accounting period extended from 23 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 23 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Audit exemption subsidiary accounts made up to 27 December 2019	View PDF Audit exemption subsidiary accounts made up to 27 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/12/19 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/12/19 - link opens in a new window - 48 pages (48 pages)
19 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 27/12/19 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/12/19 - link opens in a new window - 48 pages (48 pages)
11 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 27/12/19 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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