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MILLBROOK DAIRY COMPANY LTD

Company number 11668292

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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)
14 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	AP01	Appointment of Ms Teresa Millicent Edwina Pollard as a director on 7 September 2023	View PDF Appointment of Ms Teresa Millicent Edwina Pollard as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	MR04	Satisfaction of charge 116682920001 in full	View PDF Satisfaction of charge 116682920001 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	CH01	Director's details changed for Mrs Laura Beer on 30 June 2022	View PDF Director's details changed for Mrs Laura Beer on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Mr Kevin Lionel Charles Beer on 30 June 2022	View PDF Director's details changed for Mr Kevin Lionel Charles Beer on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	MR01	Registration of charge 116682920002, created on 13 September 2022	View PDF Registration of charge 116682920002, created on 13 September 2022 - link opens in a new window - 13 pages (13 pages)
04 May 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC07	Cessation of Kevin Lionel Charles Beer as a person with significant control on 23 June 2021	View PDF Cessation of Kevin Lionel Charles Beer as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mrs Laura Beer as a director on 1 June 2021	View PDF Appointment of Mrs Laura Beer as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mrs Katherine Julie Evans as a director on 14 June 2021	View PDF Appointment of Mrs Katherine Julie Evans as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 January 2020	View PDF Previous accounting period extended from 30 November 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	PSC07	Cessation of David Gareth Evans as a person with significant control on 16 October 2019	View PDF Cessation of David Gareth Evans as a person with significant control on 16 October 2019 - link opens in a new window - 1 page (1 page)

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MILLBROOK DAIRY COMPANY LTD

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