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C J WILDBIRD FOODS LIMITED

Company number 02101581

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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)
22 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
16 Feb 2024 TM01 Termination of appointment of Peter Mathijs Burggraaff as a director on 12 February 2024
16 Feb 2024 AP01 Appointment of Mr Jeroen Lucienne Oscar Smeets as a director on 12 February 2024
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
22 Feb 2023 PSC04 Change of details for Mr Johannes Wilhelmus Theodorus Maria Thomassen as a person with significant control on 1 September 2021
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
09 May 2022 TM01 Termination of appointment of Johannes Wilhelmus Theodorus Maria Thomassen as a director on 4 May 2022
09 May 2022 AP01 Appointment of Mr Peter Mathijs Burggraaff as a director on 4 May 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
21 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 TM01 Termination of appointment of Ian Michael Overall as a director on 10 June 2021
18 Jun 2021 AP01 Appointment of Mr Ian Michael Overall as a director on 9 June 2021
19 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
20 Dec 2020 AA Full accounts made up to 31 December 2019
16 Dec 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
02 Sep 2019 AA Full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
22 Dec 2018 AA Full accounts made up to 31 March 2018
15 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 September 2018
  • GBP 60,000
15 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Oct 2018 SH03 Purchase of own shares.
25 Sep 2018 PSC04 Change of details for Mr Johannes Wilhelmus Theodorus Maria Thomassen as a person with significant control on 14 September 2018