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EXOTIC FARM PRODUCE LIMITED

Company number 01845240

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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 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Jolyon Punnett as a director on 31 August 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
02 Nov 2022 TM01 Termination of appointment of Agust Gudmundsson as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of Mr Benjamin Jay Waldron as a director on 1 November 2022
22 Jul 2022 AA Accounts for a dormant company made up to 25 December 2021
28 Jun 2022 AA Accounts for a dormant company made up to 28 December 2019
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 26 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
12 Dec 2019 PSC07 Cessation of Butterdean Products Ltd as a person with significant control on 18 December 2018
12 Dec 2019 PSC02 Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 18 December 2018
17 Sep 2019 AA Accounts for a dormant company made up to 29 December 2018
03 Jul 2019 AP03 Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 21 June 2019
03 Jul 2019 TM02 Termination of appointment of Simon Witham as a secretary on 21 June 2019
12 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
08 Aug 2018 SH10 Particulars of variation of rights attached to shares
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Apr 2017 MR04 Satisfaction of charge 9 in full
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 CH01 Director's details changed for Mr Jolyon Punnett on 8 March 2017