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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17 Oct 2024 |
AA |
Full accounts made up to 29 December 2023
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Mr Keith Mervyn Agnew as a director on 12 January 2023
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25 Oct 2022 |
TM01 |
Termination of appointment of Andrew Mcconkey as a director on 24 October 2022
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05 Oct 2022 |
AAMD |
Amended full accounts made up to 1 January 2022
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04 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 26 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 28 December 2019
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21 Dec 2020 |
AP01 |
Appointment of Mr Pat Shiels as a director on 11 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Robert Smyth Skelton as a director on 1 December 2020
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08 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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24 Sep 2020 |
PSC07 |
Cessation of Lakeland Dairies Co-Op Society Limited as a person with significant control on 1 April 2019
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09 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 29 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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16 Aug 2019 |
PSC02 |
Notification of Lakeland Dairies Co-Op Society Limited as a person with significant control on 1 April 2019
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16 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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