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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01 Aug 2019 |
PSC07 |
Cessation of James Kenneth Whetlor as a person with significant control on 26 July 2019
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01 Aug 2019 |
PSC02 |
Notification of Delamere Dairy Holdings Limited as a person with significant control on 26 July 2019
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01 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Yew Tree Farm Bexton Lane Knutsford WA16 9BH
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01 Aug 2019 |
AD02 |
Register inspection address has been changed to Yew Tree Farm Bexton Lane Knutsford WA16 9BH
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01 Aug 2019 |
PSC07 |
Cessation of Sushila Jane Gerard Moles as a person with significant control on 26 July 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/07/2020
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11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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02 Jul 2019 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD on 2 July 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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10 Jul 2018 |
CH01 |
Director's details changed for Philip Ormerod on 9 July 2018
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 31 March 2017
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13 Jul 2017 |
CH01 |
Director's details changed for Philip Ormerod on 13 July 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
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13 Jul 2017 |
CH01 |
Director's details changed for Mr Edward John Salt on 13 July 2017
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07 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2016
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05 Jan 2017 |
AP01 |
Appointment of Philip Ormerod as a director on 6 November 2016
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23 Dec 2016 |
AP01 |
Appointment of Mr Edward John Salt as a director on 6 November 2016
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30 Aug 2016 |
CH01 |
Director's details changed for James Whetlor on 26 August 2016
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30 Aug 2016 |
CH01 |
Director's details changed for Sushila Moles on 26 August 2016
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30 Aug 2016 |
CH03 |
Secretary's details changed for Sushila Moles on 26 August 2016
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11 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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10 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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