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ST BEUNOS DAIRY LTD

Company number 09798559

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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)
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 168.5976
08 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 147.261
11 Feb 2020 AP01 Appointment of Mr Imtiyaz Valli Patel as a director on 28 January 2020
11 Feb 2020 AP01 Appointment of Mr Benjamin Jacob Wright as a director on 28 January 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH02 Sub-division of shares on 28 January 2020
04 Feb 2020 AP01 Appointment of Mr Nicholas Peter Montague as a director on 17 January 2020
29 Jan 2020 MR01 Registration of charge 097985590001, created on 28 January 2020
22 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
22 Nov 2019 CH01 Director's details changed for Timothy Augustine Kearns on 22 November 2019
17 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2019 AD01 Registered office address changed from Unit 3a Mentec Deiniol Road Bangor LL57 2UP Wales to 5 Church Road South Liverpool L25 7RJ on 26 June 2019
19 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
14 Nov 2017 AD01 Registered office address changed from Sinclair Accounting 5 Church Road South Woolton Village Liverpool L25 7RJ England to Unit 3a Mentec Deiniol Road Bangor LL57 2UP on 14 November 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
25 Feb 2016 AD01 Registered office address changed from 32a Park Road Hale WA15 9NN United Kingdom to Sinclair Accounting 5 Church Road South Woolton Village Liverpool L25 7RJ on 25 February 2016
28 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-28
  • GBP 100