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NEW ZEALAND PRODUCE (UK) LIMITED

Company number 02310698

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Company Results (links open in a new window)
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)
27 May 2026 CS01 Confirmation statement made on 14 May 2026 with no updates
View PDF Confirmation statement made on 14 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 May 2026 PSC07 Cessation of New Zealand Holdings (Uk) Limited as a person with significant control on 1 December 2025
View PDF Cessation of New Zealand Holdings (Uk) Limited as a person with significant control on 1 December 2025 - link opens in a new window - 1 page (1 page)
20 May 2026 AP01 Appointment of Mr Niall Browne as a director on 20 May 2026
View PDF Appointment of Mr Niall Browne as a director on 20 May 2026 - link opens in a new window - 2 pages (2 pages)
20 May 2026 TM01 Termination of appointment of Helen Ruby Scott as a director on 23 April 2026
View PDF Termination of appointment of Helen Ruby Scott as a director on 23 April 2026 - link opens in a new window - 1 page (1 page)
03 Mar 2026 TM01 Termination of appointment of Aneesha Varghese-Cowan as a director on 3 March 2026
View PDF Termination of appointment of Aneesha Varghese-Cowan as a director on 3 March 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 3 pages (3 pages)
15 Jan 2026 TM01 Termination of appointment of Willem Petrus Wiese as a director on 6 January 2026
View PDF Termination of appointment of Willem Petrus Wiese as a director on 6 January 2026 - link opens in a new window - 1 page (1 page)
19 May 2025 CS01 Confirmation statement made on 14 May 2025 with no updates
View PDF Confirmation statement made on 14 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024 AP01 Appointment of Mrs Aneesha Varghese-Cowan as a director on 30 April 2024
View PDF Appointment of Mrs Aneesha Varghese-Cowan as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 TM01 Termination of appointment of John Michael O'callaghan as a director on 30 April 2024
View PDF Termination of appointment of John Michael O'callaghan as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024 AP01 Appointment of Mr James Andrew David Mcwilliam as a director on 21 December 2023
View PDF Appointment of Mr James Andrew David Mcwilliam as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 AP01 Appointment of Mr John Michael O'callaghan as a director on 21 December 2023
View PDF Appointment of Mr John Michael O'callaghan as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 TM01 Termination of appointment of Timothy Bernard Hannan as a director on 21 December 2023
View PDF Termination of appointment of Timothy Bernard Hannan as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023 AP01 Appointment of Mr Timothy Bernard Hannan as a director on 15 November 2023
View PDF Appointment of Mr Timothy Bernard Hannan as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 TM01 Termination of appointment of Shane Samuel Kingston as a director on 15 November 2023
View PDF Termination of appointment of Shane Samuel Kingston as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023 TM01 Termination of appointment of Kristian Thomas Dominic Saksida as a director on 3 November 2023
View PDF Termination of appointment of Kristian Thomas Dominic Saksida as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023 AP01 Appointment of Mr Willem Petrus Wiese as a director on 10 February 2023
View PDF Appointment of Mr Willem Petrus Wiese as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)