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DEESIDE CEREALS I LTD

Company number 01246878

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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)
17 Oct 2024 TM01 Termination of appointment of Anthony Lawrence Scott Holmes as a director on 15 October 2024
15 Oct 2024 TM01 Termination of appointment of Sally Jane Abbott as a director on 30 September 2024
15 Oct 2024 AP01 Appointment of Anthony Lawrence Scott Holmes as a director on 1 October 2024
02 Oct 2024 AP01 Appointment of Mr Colm Christopher O'dwyer as a director on 1 October 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
15 Feb 2024 AP03 Appointment of Helen Wilson as a secretary on 1 February 2024
15 Feb 2024 TM02 Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024
04 Dec 2023 AP03 Appointment of Mr Richard William Thomas Martin as a secretary on 1 December 2023
04 Dec 2023 AD01 Registered office address changed from Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR to Weetabix Mills Burton Latimer Kettering NN15 5JR on 4 December 2023
04 Dec 2023 TM01 Termination of appointment of Peter Dylan Unsworth as a director on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Peter Anthony Tichbon as a director on 1 December 2023
04 Dec 2023 AP01 Appointment of Mr Bruce Andrew Condon as a director on 1 December 2023
04 Dec 2023 AP01 Appointment of Ms Sally Jane Abbott as a director on 1 December 2023
04 Dec 2023 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
04 Dec 2023 PSC02 Notification of Weetabix Limited as a person with significant control on 1 December 2023
04 Dec 2023 PSC07 Cessation of Wellbeing Bidco Limited as a person with significant control on 1 December 2023
04 Dec 2023 MR04 Satisfaction of charge 012468780012 in full
04 Dec 2023 MR04 Satisfaction of charge 012468780013 in full
04 Dec 2023 MR04 Satisfaction of charge 012468780014 in full
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 2,849,361
29 Nov 2023 SH19 Statement of capital on 29 November 2023
  • GBP 2,849,361.00
29 Nov 2023 SH20 Statement by Directors
29 Nov 2023 CAP-SS Solvency Statement dated 29/11/23
29 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 29/11/2023
20 Nov 2023 AA Full accounts made up to 1 April 2023