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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12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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02 Feb 2024 |
AP03 |
Appointment of Helen Wilson as a secretary on 1 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024
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29 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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30 Jan 2023 |
AD01 |
Registered office address changed from Weetabix Limited Burton Latimer Kettering NN15 5JR England to Weetabix Mills Burton Latimer Kettering Northamptonshire NN15 5JR on 30 January 2023
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03 Nov 2022 |
AP01 |
Appointment of Mrs Sally Jane Abbott as a director on 18 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Richard William Thomas Martin as a director on 18 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Austin John Bailey on 13 October 2022
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29 Jun 2022 |
AA |
Audited abridged accounts made up to 30 June 2021
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19 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
AP03 |
Appointment of Mr Richard William Thomas Martin as a secretary on 5 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Huw Kevin Miller as a person with significant control on 5 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Huw Kevin Miller as a director on 5 April 2022
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06 Apr 2022 |
PSC02 |
Notification of Weetabix Limited as a person with significant control on 5 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Terry Jon Adams as a person with significant control on 5 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Austin John Bailey as a person with significant control on 5 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Volkhard Mett as a person with significant control on 5 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Weetabix Limited Burton Latimer Kettering NN15 5JR on 6 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Richard William Thomas Martin as a director on 5 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Austin John Bailey as a person with significant control on 1 March 2021
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