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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26 May 2023 |
OSCH01 |
Details changed for a UK establishment - BR016894 Address Change Noble foods waterfront, kingsbury crescent, staines-upon-thames, surrey, TW18 3BA,28 April 2023
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09 Nov 2022 |
OSCH01 |
Details changed for a UK establishment - BR016894 Address Change Cotswold farm standlake, witney, oxfordshire, OX29 7RB,1 November 2022
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28 Jul 2021 |
OSAP01 |
Appointment of Mr Alan Bergin as a director on 24 June 2021
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27 Jul 2021 |
OSTM01 |
Termination of appointment of John Patey as a director on 24 June 2021
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16 Nov 2020 |
OSTM01 |
Termination of appointment of Dale Burnett as a director on 15 September 2020
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29 Oct 2020 |
OSAP01 |
Appointment of Mr Duncan Everett as a director on 15 September 2020
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14 Mar 2020 |
OSCH02 |
Details changed for an overseas company - PO Box 34, St Martin's House Le Bordage, St Peter Port, GY1 4AU, Guernsey
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23 Dec 2019 |
OSTM01 |
Termination of appointment of John Gildersleeve as a director on 13 March 2019
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23 Sep 2019 |
OSAP01 |
Appointment of Mr John Patey as a director on 19 March 2019
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10 May 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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16 Oct 2018 |
OSCH01 |
Details changed for a UK establishment - BR016894 Address Change Springfield farm cold cotes road, kettlesing head, harrogate, north yorkshire, HG3 2LW,2 October 2018
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08 Nov 2017 |
OSAP01 |
Appointment of Mr John Gildersleeve as a director on 13 September 2017
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25 May 2017 |
OSTM01 |
Termination of appointment of Jamie Roberts as a director on 31 March 2017
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29 Sep 2016 |
OSAP05 |
Appointment of Dale Burnett as a person authorised to represent UK establishment BR016894 on 6 July 2016.
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29 Sep 2016 |
OSAP01 |
Appointment of Dale Burnett as a director on 6 July 2016
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24 May 2016 |
OSCH03 |
Director's details changed for Mr Jamie Roberts on 6 May 2016
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22 Apr 2016 |
OSCH03 |
Director's details changed for Mr Jamie Roberts on 6 November 2015
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13 Jan 2016 |
OSTM01 |
Termination of appointment of Andrew Michael James Cracknell as a director on 2 October 2015
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14 Dec 2015 |
OSAP05 |
Appointment of Jamie Roberts as a person authorised to represent UK establishment BR016894 on 2 October 2015.
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10 Sep 2015 |
OSAP05 |
Appointment of Jamie Roberts as a person authorised to represent UK establishment BR016894 on 18 September 2014.
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10 Sep 2015 |
OSAP01 |
Appointment of Jamie Roberts as a director on 18 September 2014
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10 Sep 2015 |
OSAP01 |
Appointment of Mr Andrew Michael James Cracknell as a director on 19 May 2014
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10 Sep 2015 |
OSTM01 |
Termination of appointment of Stuart Jonathan Lowe as a director on 18 September 2014
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10 Sep 2015 |
OSTM01 |
Termination of appointment of Peter Donald Dean as a director on 18 September 2014
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01 Apr 2014 |
OS-PAR |
Appointment at registration for BR016894 - person authorised to represent, Lowe Stuart Jonathan Bridgeway House Icknield Way Tring Hertfordshire United Kingdomhp23 4Jx
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