- Company Overview for C J WILDBIRD FOODS LIMITED (02101581)
- Filing history for C J WILDBIRD FOODS LIMITED (02101581)
- People for C J WILDBIRD FOODS LIMITED (02101581)
- Charges for C J WILDBIRD FOODS LIMITED (02101581)
- More for C J WILDBIRD FOODS LIMITED (02101581)
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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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
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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
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15 Oct 2018 | RESOLUTIONS |
Resolutions
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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 |