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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20 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Aug 2023 |
MR04 |
Satisfaction of charge 099238780002 in full
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26 Jul 2023 |
PSC07 |
Cessation of Warrendale Group Limited as a person with significant control on 7 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Wf Legacy Holdings Limited as a person with significant control on 7 July 2023
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05 Jul 2023 |
PSC05 |
Change of details for Warrendale Farms Limited as a person with significant control on 27 June 2023
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26 Jun 2023 |
PSC02 |
Notification of Warrendale Farms Limited as a person with significant control on 22 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Warrendale Poultry Limited as a person with significant control on 22 June 2023
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14 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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27 Apr 2020 |
PSC02 |
Notification of Warrendale Poultry Limited as a person with significant control on 10 April 2020
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27 Apr 2020 |
PSC07 |
Cessation of Warrendale Farms Limited as a person with significant control on 10 April 2020
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21 Apr 2020 |
MR04 |
Satisfaction of charge 099238780001 in full
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14 Feb 2020 |
MR01 |
Registration of charge 099238780002, created on 4 February 2020
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09 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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