|
Accounts. Accounts type audit exemption subsiduary. |
2023-10-04 |
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|
Accounts. Legacy. |
2023-10-04 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-04 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-04 |
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|
Confirmation statement. Statement with updates. |
2023-06-28 |
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|
Address. Old address: The Quarry Hill Road Eccleston Chester England CH4 9HQ. Change date: 2023-01-23. New address: 70 Grosvenor Street London W1K 3JP. |
2023-01-23 |
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Persons with significant control. Psc name: Grosvenor Food & Agtech Limited. Change date: 2023-01-19. |
2023-01-20 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-12-12 |
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|
Capital. Description: Statement by Directors. |
2022-12-09 |
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|
Insolvency. Description: Solvency Statement dated 09/12/22. |
2022-12-09 |
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|
Resolution. Description: Resolutions. |
2022-12-09 |
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|
Persons with significant control. Change date: 2022-07-26. Psc name: Wheatsheaf Group Limited. |
2022-10-12 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-07-26 |
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|
Accounts. Legacy. |
2022-07-26 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-07-26 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-07-26 |
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|
Confirmation statement. Statement with no updates. |
2022-06-20 |
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|
Officers. Appointment date: 2022-04-08. Officer name: Lisa Sorrell. |
2022-04-08 |
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|
Officers. Termination date: 2022-04-08. Officer name: Geoffrey Murray Chadwick. |
2022-04-08 |
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|
Officers. Appointment date: 2021-12-10. Officer name: Mrs Fiona Jane Emmett. |
2021-12-23 |
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|
Officers. Termination date: 2021-12-10. Officer name: Graham Paul Ramsbottom. |
2021-12-17 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-09-22 |
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|
Accounts. Legacy. |
2021-09-22 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-22 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-22 |
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|
Confirmation statement. Statement with no updates. |
2021-06-22 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2020-10-06 |
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|
Accounts. Legacy. |
2020-10-06 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-10-06 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-10-06 |
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|
Confirmation statement. Statement with updates. |
2020-06-16 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
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|
Accounts. Legacy. |
2019-10-02 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
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|
Confirmation statement. Statement with updates. |
2019-06-27 |
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|
Officers. Officer name: Peter Lawrence Doyle. Termination date: 2018-09-30. |
2018-10-13 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2018-10-02 |
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|
Accounts. Legacy. |
2018-10-02 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-02 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-02 |
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|
Confirmation statement. Statement with updates. |
2018-06-21 |
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|
Accounts. Accounts type full. |
2017-09-04 |
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|
Confirmation statement. Statement with updates. |
2017-06-22 |
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|
Officers. Appointment date: 2017-05-09. Officer name: Anthony William Searson James. |
2017-05-24 |
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|
Officers. Termination date: 2017-04-30. Officer name: Stuart Evans. |
2017-05-03 |
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|
Officers. Termination date: 2016-12-31. Officer name: Jeremy Henry Moore Newsum. |
2017-01-05 |
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Accounts. Accounts type full. |
2016-08-09 |
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|
Annual return. With made up date full list shareholders. |
2016-06-24 |
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|
Accounts. Change account reference date company previous shortened. |
2016-03-31 |
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