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NPZ UK PLANT BREEDING LTD

Company number 05484366

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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)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with updates
07 May 2024 CERTNM Company name changed ls plant breeding LIMITED\certificate issued on 07/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-02
11 Mar 2024 AA Accounts for a small company made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
27 Jan 2023 AA Accounts for a small company made up to 30 June 2022
22 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Mar 2022 AA Accounts for a small company made up to 30 June 2021
19 Oct 2021 AD01 Registered office address changed from North Barn Manor Farm Milton Road Impington Cambridge CB24 9NF to North Barn Milton Road Impington Cambridge CB24 9NG on 19 October 2021
27 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
19 Jan 2021 TM01 Termination of appointment of Theodor Brunon Labuda as a director on 31 December 2020
05 Nov 2020 AA Accounts for a small company made up to 30 June 2020
17 Aug 2020 AP01 Appointment of Mr Christopher Michael Guest as a director on 1 June 2020
21 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
05 Dec 2019 AA Accounts for a small company made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
10 Oct 2018 AA Accounts for a small company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 Oct 2017 AA Accounts for a small company made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
23 Aug 2017 PSC01 Notification of Han-Joachim Lembke as a person with significant control on 6 April 2016
10 Nov 2016 AA Accounts for a small company made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 10,000
16 Nov 2015 AA Accounts for a small company made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
20 Oct 2014 AA Accounts for a small company made up to 30 June 2014