Companies House does not verify the accuracy of the information filed

Advanced company search

DJT POULTRY MANAGEMENT LIMITED

Company number 13739447

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	PSC02	Notification of One Point Recruitment Limited as a person with significant control on 27 November 2024	View PDF Notification of One Point Recruitment Limited as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	PSC07	Cessation of Clare Victoria Spauls as a person with significant control on 27 November 2024	View PDF Cessation of Clare Victoria Spauls as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	PSC07	Cessation of Philip Alexander Michael Bottomley as a person with significant control on 27 November 2024	View PDF Cessation of Philip Alexander Michael Bottomley as a person with significant control on 27 November 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Dec 2024	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)
01 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2024	AP01	Appointment of Mrs Jessica Jane Taylor as a director on 9 November 2024	View PDF Appointment of Mrs Jessica Jane Taylor as a director on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	CERTNM	Company name changed one point properties LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-06	View PDF Company name changed one point properties LIMITED\certificate issued on 07/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-06 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 100	View PDF Incorporation Statement of capital on 2021-11-12 GBP 100 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?