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WOT-AN-EGG 2020 LTD

Company number 12212890

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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)
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
15 Jun 2024 AA Accounts for a small company made up to 31 December 2022
22 Dec 2023 MR04 Satisfaction of charge 122128900001 in full
22 Dec 2023 MR04 Satisfaction of charge 122128900002 in full
22 Dec 2023 MR01 Registration of charge 122128900003, created on 21 December 2023
20 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
20 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
15 Aug 2023 PSC07 Cessation of Warrendale Group Limited as a person with significant control on 7 July 2023
27 Jul 2023 PSC05 Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023
27 Jul 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 7 July 2023
26 Jul 2023 PSC02 Notification of Wf Legacy Holdings Limited as a person with significant control on 7 July 2023
29 Jun 2023 CERTNM Company name changed warrendale eggs LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
26 Jun 2023 CERTNM Company name changed warrendale pasture eggs LTD\certificate issued on 26/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-22
14 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
31 Mar 2023 PSC05 Change of details for Warrendale Farms Limited as a person with significant control on 31 March 2023
29 Sep 2022 AA Accounts for a small company made up to 30 September 2021
23 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
24 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
16 Jun 2021 AA Micro company accounts made up to 30 September 2020
07 Jun 2021 MR01 Registration of charge 122128900002, created on 28 May 2021
11 May 2021 MR01 Registration of charge 122128900001, created on 11 May 2021
27 Apr 2021 AP01 Appointment of Mr James Richard Thornton as a director on 14 April 2021
27 Apr 2021 PSC02 Notification of Warrendale Farms Limited as a person with significant control on 13 April 2021
27 Apr 2021 PSC07 Cessation of James Cubitt Bloom as a person with significant control on 13 April 2021
07 Jan 2021 DISS40 Compulsory strike-off action has been discontinued