Advanced company searchLink opens in new window

MÜLLER WISEMAN DAIRIES LIMITED

Company number SC146494

Filter by category


Confirmation statement filters

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)
09 Jan 2024 AA Full accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
03 May 2023 CH01 Director's details changed for Mr Major Singh Rana on 1 May 2023
26 Jan 2023 TM01 Termination of appointment of Liam James Mcnamara as a director on 26 January 2023
04 Jan 2023 AA Full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
28 Apr 2022 AP01 Appointment of Mr Liam James Mcnamara as a director on 28 April 2022
28 Apr 2022 AP01 Appointment of Mr Robert John Hutchison as a director on 28 April 2022
28 Apr 2022 TM01 Termination of appointment of Jonathan Howard Jenkins as a director on 28 April 2022
24 Jan 2022 AP01 Appointment of Mr Colum Michael Dunphy as a director on 21 January 2022
24 Jan 2022 TM01 Termination of appointment of Brian Richard Stewart Watson as a director on 21 January 2022
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 1
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the amount standing to the credit of the company's share premium account be cancelled. 21/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2021 TM01 Termination of appointment of Steven Paul Hodkinson as a director on 20 December 2021
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
07 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19