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 Oct 2024 |
AD04 |
Register(s) moved to registered office address 18 Northgate Sleaford Lincolnshire NG34 7BJ
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01 Oct 2024 |
AD01 |
Registered office address changed from 24 High Street Heckington Sleaford Lincolnshire NG34 9QZ United Kingdom to 18 Northgate Sleaford Lincolnshire NG34 7BJ on 1 October 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Mark Warburton as a director on 24 June 2024
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23 Jul 2024 |
AP01 |
Appointment of Mrs Rachel Clare Courtenay Martin as a director on 24 June 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Mar 2024 |
PSC07 |
Cessation of Claire Lorraine Koffmann as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Pierre Bernard Marcel Koffmann as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Premier Foods Wholesale Limited as a person with significant control on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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20 Feb 2024 |
TM01 |
Termination of appointment of David Charles Pratt as a director on 19 December 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr John Michael Tanner on 30 May 2023
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16 Aug 2023 |
CH01 |
Director's details changed
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14 Jul 2023 |
CH01 |
Director's details changed for Mr John Michael Tanner on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr John Michael Tanner as a director on 30 May 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Warburton on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Mark Warburton as a director on 31 May 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Mark Warburton as a director on 30 May 2023
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
PSC07 |
Cessation of Pride of Anglia Growers Limited as a person with significant control on 30 May 2023
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12 Jun 2023 |
PSC02 |
Notification of Premier Foods Wholesale Limited as a person with significant control on 30 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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24 Jan 2023 |
CH01 |
Director's details changed for Mr David Charles Pratt on 24 January 2023
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