|
Accounts. Accounts type full. |
2023-12-08 |
View Report |
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Persons with significant control. Psc name: Dairy Crest Uk Limited. Change date: 2019-05-05. |
2023-07-11 |
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|
Confirmation statement. Statement with updates. |
2023-07-05 |
View Report |
|
Officers. Officer name: Mrs Isobel Hinton. Appointment date: 2023-06-26. |
2023-06-26 |
View Report |
|
Officers. Officer name: Roger James Robotham. Termination date: 2023-06-26. |
2023-06-26 |
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|
Officers. Change date: 2023-05-01. Officer name: Mr Robert Thomas Arthur Willock. |
2023-05-09 |
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|
Accounts. Accounts type full. |
2022-12-19 |
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|
Confirmation statement. Statement with no updates. |
2022-07-01 |
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|
Accounts. Accounts type full. |
2021-12-13 |
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|
Auditors. Auditors resignation company. |
2021-10-19 |
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Resolution. Description: Resolutions. |
2021-10-19 |
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Mortgage. Charge number: 020858820002. Charge creation date: 2021-07-30. |
2021-08-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-07-01 |
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|
Capital. Capital allotment shares. |
2021-04-13 |
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Resolution. Description: Resolutions. |
2021-04-13 |
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Accounts. Accounts type full. |
2021-02-16 |
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|
Officers. Officer name: Mr Thomas Alexander Atherton. Change date: 2020-08-13. |
2020-08-26 |
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|
Confirmation statement. Statement with no updates. |
2020-06-30 |
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|
Officers. Change date: 2020-05-06. Officer name: Mr Robert Thomas Arthur Willock. |
2020-05-12 |
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|
Officers. Officer name: Mr Christopher Thornton. Change date: 2020-03-03. |
2020-03-04 |
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|
Officers. Officer name: Mr Thomas Alexander Atherton. Change date: 2020-03-03. |
2020-03-04 |
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|
Officers. Appointment date: 2020-03-03. Officer name: Mr Christopher Thornton. |
2020-03-04 |
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|
Officers. Officer name: Mr Adam Braithwaite. Change date: 2020-03-03. |
2020-03-04 |
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|
Officers. Officer name: Mr Adam Braithwaite. Appointment date: 2020-03-03. |
2020-03-04 |
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|
Officers. Termination date: 2019-12-31. Officer name: Richard Steven Jones. |
2020-01-02 |
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|
Accounts. Accounts type full. |
2019-12-24 |
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|
Officers. Officer name: Mr Robert Thomas Arthur Willock. Change date: 2019-12-11. |
2019-12-11 |
View Report |
|
Officers. Officer name: Mark Allen. Termination date: 2019-07-04. |
2019-07-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-07-02 |
View Report |
|
Mortgage. Charge number: 020858820001. |
2019-05-14 |
View Report |
|
Address. Old address: Claygate House Littleworth Road Esher Surrey KT10 9PN. Change date: 2019-05-07. New address: 5 the Heights Brooklands Weybridge Surrey KT13 0NY. |
2019-05-07 |
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|
Officers. Officer name: Mr Maxime Therrien. Appointment date: 2019-04-15. |
2019-04-15 |
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Accounts. Accounts type full. |
2018-10-10 |
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|
Officers. Appointment date: 2018-09-21. Officer name: Mr Roger James Robotham. |
2018-09-21 |
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|
Officers. Officer name: Robin Paul Miller. Termination date: 2018-09-21. |
2018-09-21 |
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|
Officers. Officer name: Michael Paul Barrington. Termination date: 2018-07-24. |
2018-07-24 |
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|
Confirmation statement. Statement with no updates. |
2018-07-02 |
View Report |
|
Auditors. Auditors resignation company. |
2017-11-13 |
View Report |
|
Auditors. Auditors resignation company. |
2017-10-06 |
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|
Accounts. Accounts type full. |
2017-09-12 |
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|
Confirmation statement. Statement with no updates. |
2017-07-03 |
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|
Accounts. Accounts type full. |
2016-10-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-06-30 |
View Report |
|
Officers. Officer name: Michael John Sheldon. Termination date: 2015-12-23. |
2015-12-23 |
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|
Accounts. Accounts type full. |
2015-10-02 |
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|
Annual return. With made up date full list shareholders. |
2015-06-30 |
View Report |
|
Officers. Termination date: 2015-03-31. Officer name: Martyn Kevin Wilks. |
2015-04-01 |
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|
Accounts. Accounts type full. |
2014-11-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-30 |
View Report |
|
Officers. Officer name: Mr Michael John Sheldon. |
2014-02-07 |
View Report |
