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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09 Oct 2024 |
CH01 |
Director's details changed for Mr Vinesh Harakhchand Shah on 9 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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18 Jan 2024 |
AD01 |
Registered office address changed from Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ United Kingdom to Second Floor Park View Riverside Way Camberley GU15 3YL on 18 January 2024
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17 Jan 2024 |
RP04PSC02 |
Second filing for the notification of Moreco Group Limited as a person with significant control
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05 Jan 2024 |
AP01 |
Appointment of Mr Vinesh Harakhchand Shah as a director on 31 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 135369060001, created on 31 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 135369060002, created on 2 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Billie Joan O'connor as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Patrick Markus Muller as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Jon Alan Paul Bleeze as a director on 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Neil Michael Lawrence Hornsby Borer as a director on 31 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Billie Joan O'connor as a secretary on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Balvinder Singh Nijjar as a director on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Ravinder Singh Nijjar as a director on 31 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Arfaiz Hussain as a director on 31 December 2023
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03 Jan 2024 |
RP04PSC07 |
Second filing for the cessation of Muller Uk & Ireland Group Llp as a person with significant control
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12 Dec 2023 |
PSC02 |
Notification of Moreco Group Limited as a person with significant control on 12 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/01/2024.
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12 Dec 2023 |
PSC07 |
Cessation of Muller Uk & Ireland Group Llp as a person with significant control on 12 December 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 03/01/2024
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12 Dec 2023 |
PSC02 |
Notification of Muller Uk & Ireland Group Llp as a person with significant control on 8 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Muller Dairy (U.K.) Limited as a person with significant control on 8 December 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Jon Alan Paul Bleeze as a director on 1 October 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Neil Michael Lawrence Hornsby Borer as a director on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Costigan as a director on 1 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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