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GROVE TURKEYS (UK) LIMITED

Company number 12179930

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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)
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 1 January 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
26 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
14 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
11 Aug 2023 TM01 Termination of appointment of Brendan William Maguire as a director on 4 August 2023
12 Jun 2023 AA Audit exemption subsidiary accounts made up to 2 January 2022
12 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/01/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/01/22
07 Feb 2023 TM01 Termination of appointment of Pearse Francis Donnelly as a director on 23 January 2022
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
12 Sep 2022 AP01 Appointment of Mr Robert John Rafferty as a director on 9 September 2022
12 Sep 2022 TM01 Termination of appointment of Andrew Sean Haveron as a director on 9 September 2022
02 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
04 Oct 2021 MR01 Registration of charge 121799300001, created on 22 September 2021
10 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 3 January 2021
29 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
23 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
25 Feb 2020 PSC07 Cessation of Grove Turkeys Limited as a person with significant control on 29 August 2019
25 Feb 2020 PSC02 Notification of Amber Rei Holdings Limited as a person with significant control on 29 August 2019
29 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted