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ORNUA INGREDIENTS UK LIMITED

Company number 03269504

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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)
12 May 2025 AP01 Appointment of Mr John Mcredmond as a director on 10 May 2025
12 May 2025 TM01 Termination of appointment of Bernard Condon as a director on 10 May 2025
05 May 2025 AD01 Registered office address changed from Ornua Ingredients Uk Limited Hazel Park Dymock Road Ledbury Herefordshire HR8 2JQ England to Spinneyfields Farm Main Road Worleston Nantwich CW5 6DN on 5 May 2025
25 Apr 2025 AA Full accounts made up to 31 December 2024
09 Dec 2024 AP01 Appointment of Mr William James Hunter as a director on 5 December 2024
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
23 Aug 2024 TM01 Termination of appointment of Andrew Edward Parker as a director on 23 August 2024
01 Jul 2024 AA Full accounts made up to 31 December 2023
18 Apr 2024 AP01 Appointment of Mr Andrew Edward Parker as a director on 31 March 2024
17 Apr 2024 TM01 Termination of appointment of Angela Finney as a director on 31 March 2024
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 PSC07 Cessation of Bernard Condon as a person with significant control on 7 December 2022
07 Dec 2022 PSC07 Cessation of Donal Buggy as a person with significant control on 7 December 2022
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
11 Oct 2022 AAMD Amended full accounts made up to 25 December 2021
11 Oct 2022 AA Full accounts made up to 25 December 2021
14 Jun 2022 AP03 Appointment of Mrs Victoria Jane Harvey as a secretary on 9 June 2022
14 Jun 2022 TM02 Termination of appointment of Joslyn Ann Houlden Soan as a secretary on 9 June 2022
14 Jun 2022 AP01 Appointment of Mrs Angela Finney as a director on 10 June 2022
14 Jun 2022 TM01 Termination of appointment of Patrick Blake as a director on 10 June 2022
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
03 Sep 2021 AA Full accounts made up to 26 December 2020
05 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
15 Sep 2020 AA Full accounts made up to 28 December 2019