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PLOUGH PRODUCE LTD

Company number 12560630

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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)
24 Sep 2024 AA Micro company accounts made up to 30 April 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
18 Feb 2024 AD01 Registered office address changed from Bessler Hendrie Old Portsmouth Road Artington Guildford GU3 1LR England to 16 Picton Close Picton Close Camberley GU15 1QT on 18 February 2024
18 Feb 2024 AA Micro company accounts made up to 30 April 2023
23 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
15 May 2023 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 110
06 Dec 2022 AA Micro company accounts made up to 30 April 2022
23 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
24 May 2022 AD01 Registered office address changed from 34 Kings Ride Camberley GU15 4HX England to Bessler Hendrie Old Portsmouth Road Artington Guildford GU3 1LR on 24 May 2022
13 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Sep 2021 PSC04 Change of details for Mr David Peter Walton as a person with significant control on 1 August 2021
11 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 100
23 Jul 2020 PSC07 Cessation of Lucy Morris as a person with significant control on 1 July 2020
23 Jul 2020 TM01 Termination of appointment of Lucy Morris as a director on 1 July 2020
16 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-16
  • GBP 100