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DAIRY CREST UK LIMITED

Company number 06679840

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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
15 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
02 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2021
  • GBP 539,488,438.37
25 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2021
  • GBP 266,818,077.57
13 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Direct or indirct interest of any director that may or does conflict with the interests of the company 24/03/2021
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 272,899,180.90
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 266,818,077,570
  • ANNOTATION Clarification a second filed SH01 was registered on the 25.05.2021 and 02.09.2021.
16 Feb 2021 AA Full accounts made up to 31 March 2020
26 Aug 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
25 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
26 Mar 2020 AP01 Appointment of Mr Christopher Ronald Thornton as a director on 18 March 2020
04 Mar 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020
02 Jan 2020 TM01 Termination of appointment of Richard Steven Jones as a director on 31 December 2019
20 Dec 2019 AA Full accounts made up to 31 March 2019
30 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with 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
09 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
21 Sep 2018 TM02 Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
13 Nov 2017 AUD Auditor's resignation
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removal and appointment of auditors 29/09/2017