Company Results (links open in a new window)
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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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05 May 2025 |
AD01 |
Registered office address changed from Ornua Ingredients Uk Limited, Hazel Park Dymock Road Ledbury Herefordshire HR8 2JQ to Spinneyfields Farm Main Road Worleston Nantwich CW5 6DN on 5 May 2025
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25 Apr 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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03 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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09 Dec 2024 |
AP01 |
Appointment of Mr William James Hunter as a director on 5 December 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Andrew Edward Parker as a director on 23 August 2024
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Apr 2024 |
AP01 |
Appointment of Mr Andrew Edward Parker as a director on 31 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Angela Finney as a director on 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Mrs Angela Finney as a director on 9 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Patrick Blake as a director on 9 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Mrs Victoria Jane Harvey as a secretary on 10 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Joslyn Ann Houlden Soan as a secretary on 9 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Sep 2020 |
AP01 |
Appointment of Mr Patrick Blake as a director on 1 August 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Michael John Cullen as a director on 31 July 2020
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07 Sep 2020 |
PSC07 |
Cessation of Michael John Cullen as a person with significant control on 31 July 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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