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WARRENDALE EGGS LIMITED

Company number 14396254

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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)
07 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AP01	Appointment of Kevin Morley as a director on 1 January 2024	View PDF Appointment of Kevin Morley as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	PSC07	Cessation of Warrendale Group Limited as a person with significant control on 31 July 2023	View PDF Cessation of Warrendale Group Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC02	Notification of Warrendale Poultry Limited as a person with significant control on 31 July 2023	View PDF Notification of Warrendale Poultry Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC05	Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023	View PDF Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CERTNM	Company name changed warrendale pasture eggs LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05	View PDF Company name changed warrendale pasture eggs LIMITED\certificate issued on 06/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CERTNM	Company name changed watton farms LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22	View PDF Company name changed watton farms LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-22 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA01	Previous accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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