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BANHAM POULTRY (2018) LTD

Company number 11606211

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Company Results (links open in a new window)
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)
24 Feb 2026 MR01 Registration of charge 116062110008, created on 18 February 2026
View PDF Registration of charge 116062110008, created on 18 February 2026 - link opens in a new window - 100 pages (100 pages)
18 Dec 2025 CS01 Confirmation statement made on 18 December 2025 with no updates
View PDF Confirmation statement made on 18 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AA Full accounts made up to 29 December 2024
View PDF Full accounts made up to 29 December 2024 - link opens in a new window - 28 pages (28 pages)
25 Jul 2025 MR01 Registration of charge 116062110007, created on 18 July 2025
View PDF Registration of charge 116062110007, created on 18 July 2025 - link opens in a new window - 94 pages (94 pages)
16 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 TM01 Termination of appointment of Rose-Marie Emmerson as a director on 9 January 2025
View PDF Termination of appointment of Rose-Marie Emmerson as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 TM01 Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025
View PDF Termination of appointment of Ranjit Singh Boparan as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AP01 Appointment of Mr Philip Murray Alexander Davidson as a director on 9 January 2025
View PDF Appointment of Mr Philip Murray Alexander Davidson as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
06 Sep 2024 MR01 Registration of charge 116062110006, created on 30 August 2024
View PDF Registration of charge 116062110006, created on 30 August 2024 - link opens in a new window - 85 pages (85 pages)
30 Aug 2024 TM01 Termination of appointment of Stephen William Elder as a director on 30 August 2024
View PDF Termination of appointment of Stephen William Elder as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 MR04 Satisfaction of charge 116062110005 in full
View PDF Satisfaction of charge 116062110005 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024 AA Full accounts made up to 1 January 2023
View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 27 pages (27 pages)
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 27,000,000
View PDF Statement of capital following an allotment of shares on 23 October 2023
  • GBP 27,000,000
- link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2023 AP01 Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023
View PDF Appointment of Mr Andrew Michael Gleadow as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 AP01 Appointment of Mr Stephen William Elder as a director on 31 July 2023
View PDF Appointment of Mr Stephen William Elder as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 TM01 Termination of appointment of Hadleigh Christopher Farrer as a director on 28 July 2023
View PDF Termination of appointment of Hadleigh Christopher Farrer as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023 PSC07 Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023
View PDF Cessation of Amber Rei Holdings Limited as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023 PSC02 Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023
View PDF Notification of Boparan Manufacturing Group Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 TM01 Termination of appointment of Paul Price as a director on 31 March 2023
View PDF Termination of appointment of Paul Price as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022 TM01 Termination of appointment of Robert John Rafferty as a director on 2 December 2022
View PDF Termination of appointment of Robert John Rafferty as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022 MR01 Registration of charge 116062110005, created on 7 November 2022
View PDF Registration of charge 116062110005, created on 7 November 2022 - link opens in a new window - 33 pages (33 pages)