- Company Overview for DEESIDE CEREALS I LTD (01246878)
- Filing history for DEESIDE CEREALS I LTD (01246878)
- People for DEESIDE CEREALS I LTD (01246878)
- Charges for DEESIDE CEREALS I LTD (01246878)
- More for DEESIDE CEREALS I LTD (01246878)
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) |
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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
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29 Nov 2023 | SH19 |
Statement of capital on 29 November 2023
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29 Nov 2023 | SH20 | Statement by Directors | |
29 Nov 2023 | CAP-SS | Solvency Statement dated 29/11/23 | |
29 Nov 2023 | RESOLUTIONS |
Resolutions
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20 Nov 2023 | AA | Full accounts made up to 1 April 2023 |