Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AP01 |
Appointment of Mr Kamran Khan Ahmed as a director on 6 November 2023
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11 Oct 2024 |
AP01 |
Appointment of Mr Nadeem Iqbal as a director on 6 November 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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23 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 30 June 2024
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10 Nov 2023 |
TM01 |
Termination of appointment of Sarah Jane Martin as a director on 6 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Martin as a director on 6 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Yvonne Jayne Casswell as a director on 6 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Mark Robert Casswell as a director on 6 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Mohammed Fayaz Ahmed as a director on 6 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Eastfield House Farm Station Road North Thoresby Grimsby Lincolnshire DN36 5QU United Kingdom to 5 Coulman Street Thorne Doncaster South Yorkshire DN8 5JT on 8 November 2023
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08 Nov 2023 |
PSC02 |
Notification of Chesterfield Poultry Holdings Limited as a person with significant control on 6 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Jonathan Martin as a person with significant control on 6 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Mark Robert Casswell as a person with significant control on 6 November 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 May 2021 |
SH08 |
Change of share class name or designation
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Oct 2020 |
AP01 |
Appointment of Mrs Yvonne Jayne Casswell as a director on 5 October 2020
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