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UPPER NORTON JERSEY CREAM CO. LIMITED

Company number 00634713

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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)
12 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
08 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
12 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2017 AP01 Appointment of Mrs Wendy King as a director on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Thomas Patrick Wood as a director on 20 July 2017
20 Jul 2017 AP03 Appointment of Mrs Louise Emma Woodward as a secretary on 20 July 2017
20 Jul 2017 TM02 Termination of appointment of Thomas Patrick Wood as a secretary on 20 July 2017
20 Jul 2017 TM02 Termination of appointment of Thomas Patrick Wood as a secretary on 20 July 2017
21 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
04 Oct 2016 AA Full accounts made up to 26 December 2015
22 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/guarantee 09/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2016 MR01 Registration of charge 006347130002, created on 9 August 2016
07 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,500
08 Oct 2015 AA Full accounts made up to 31 December 2014