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GLANBIA FRESH MEATS (GAINSBOROUGH) LIMITED

Company number SC108500

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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)
22 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
22 Jun 2023 AP03 Appointment of Mr Liam Hennigan as a secretary on 16 June 2023
16 Dec 2022 TM02 Termination of appointment of Noel O'dwyer as a secretary on 14 December 2022
16 Dec 2022 TM01 Termination of appointment of Noel O'dwyer as a director on 14 December 2022
15 Dec 2022 AP01 Appointment of Mr Liam Hennigan as a director on 14 December 2022
26 Jul 2022 AA Full accounts made up to 1 January 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
05 May 2022 PSC05 Change of details for Glanbia (Uk) Limited as a person with significant control on 3 May 2022
28 Sep 2021 AA Full accounts made up to 2 January 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
11 Sep 2020 AA Full accounts made up to 4 January 2020
09 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
22 Aug 2019 AA Full accounts made up to 29 December 2018
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
03 Aug 2018 AA Full accounts made up to 30 December 2017
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
31 Jan 2018 TM01 Termination of appointment of Keith Andrew Burn as a director on 30 January 2018
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • GBP 1
24 Nov 2017 SH20 Statement by Directors
24 Nov 2017 CAP-SS Solvency Statement dated 16/11/17
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The amount standing to the credit of the company's share premium account be cancelled 16/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
16 Dec 2016 CH01 Director's details changed for Keith Andrew Burn on 16 December 2016