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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02 Jul 2024 |
CH01 |
Director's details changed for Mr Liviu Marius Anghel on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Mr Liviu Marius Anghel as a person with significant control on 2 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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16 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
AD01 |
Registered office address changed from 11 Ditchling Close Luton Bedfordshire LU2 8JR United Kingdom to 24 Banbury Road Barton Seagrave Kettering NN15 4AQ on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Alexandru Dobre as a director on 6 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Alexandru Dobre as a person with significant control on 6 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Liviu Marius Anghel as a director on 6 March 2024
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06 Mar 2024 |
PSC01 |
Notification of Liviu Marius Anghel as a person with significant control on 6 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Jan 2024 |
CERTNM |
Company name changed wye valley lamb LTD\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-22
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 Nov 2023 |
PSC01 |
Notification of Alexandru Dobre as a person with significant control on 10 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 10 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Alexandru Dobre as a director on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 11 Ditchling Close Luton Bedfordshire LU2 8JR on 10 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 10 November 2023
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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11 Oct 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 2 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 2 October 2023
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11 Oct 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 2 October 2023
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