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DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

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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)
19 Oct 2021 AUD Auditor's resignation
19 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of auditors 13/10/2021
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
16 Feb 2021 AA Full accounts made up to 31 March 2020
05 Oct 2020 SH20 Statement by Directors
25 Sep 2020 SH19 Statement of capital on 25 September 2020
  • GBP 337.90
25 Sep 2020 CAP-SS Solvency Statement dated 02/09/20
25 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
12 May 2020 CH01 Director's details changed for Mr Robert Thomas Arthur Willock on 6 May 2020
04 Mar 2020 CH01 Director's details changed for Mr Adam Braithwaite on 3 March 2020
20 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 CH01 Director's details changed for Mr Robert Thomas Arthur Willock on 11 December 2019
08 Jul 2019 AP01 Appointment of Mr Adam Braithwaite as a director on 4 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018
04 Jul 2019 TM01 Termination of appointment of Mark Allen as a director on 4 July 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
07 May 2019 AD01 Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019
15 Apr 2019 AP01 Appointment of Mr Maxime Therrien as a director on 15 April 2019
10 Oct 2018 AA Full accounts made up to 31 March 2018
05 Oct 2018 TM01 Termination of appointment of Robin Paul Miller as a director on 21 September 2018
21 Sep 2018 AP03 Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018