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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2025 |
AAMD |
Amended full accounts made up to 30 September 2024
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11 Apr 2025 |
CS01 |
Confirmation statement made on 27 March 2025 with no updates
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19 Feb 2025 |
TM01 |
Termination of appointment of Anna Bradbury as a director on 17 February 2025
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03 Feb 2025 |
AA |
Full accounts made up to 30 September 2024
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19 Nov 2024 |
AP03 |
Appointment of Mr Christopher Naylor as a secretary on 8 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of Martyn Robinson as a secretary on 8 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Martyn James Robinson as a director on 8 November 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Allan Munch Hansen as a director on 22 October 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Tim Ørting Jørgensen as a director on 30 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Danish Crown Uk Ltd John Milne Avenue Rochdale Greater Manchester OL16 4NZ United Kingdom to Danish Crown Uk Ltd Unit I John Milne Avenue Rochdale Greater Manchester OL16 4SY on 2 September 2024
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01 Sep 2024 |
AD01 |
Registered office address changed from 57 Stanley Road Whitefield Manchester M45 8GZ to Danish Crown Uk Ltd John Milne Avenue Rochdale Greater Manchester OL16 4NZ on 1 September 2024
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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10 Jun 2024 |
TM01 |
Termination of appointment of Lars Bech Albertsen as a director on 30 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Lars Bech Albertsen on 1 April 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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10 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2023 |
PSC07 |
Cessation of Danish Crown a/S as a person with significant control on 6 April 2016
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30 Aug 2023 |
PSC05 |
Change of details for Danish Crown Holdings a/S as a person with significant control on 6 April 2016
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23 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Mark Ryan as a director on 1 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Kerry Twigg as a director on 1 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Lars Bech Albertsen on 1 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Mr Tim Ørting Jørgensen as a director on 2 November 2022
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