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WALSTON POULTRY FARM LIMITED

Company number 00705559

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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)
05 Feb 2019 AA Full accounts made up to 30 April 2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 CC04 Statement of company's objects
12 Nov 2018 AP01 Appointment of Ms Samantha Hebburn-Heath as a director on 12 November 2018
29 Jun 2018 CH03 Secretary's details changed for Mrs Samantha Hebburn-Heath on 29 June 2018
25 Jun 2018 PSC07 Cessation of Betty Grace Friend as a person with significant control on 25 June 2018
25 Jun 2018 TM01 Termination of appointment of Betty Grace Friend as a director on 25 June 2018
25 Jun 2018 AP03 Appointment of Mrs Samantha Hebburn-Heath as a secretary on 25 June 2018
25 Jun 2018 TM02 Termination of appointment of Betty Grace Friend as a secretary on 25 June 2018
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
14 Dec 2017 AA Full accounts made up to 30 April 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about People with significant control (psc)) was registered on 07/03/2019.
04 Jan 2017 AA Full accounts made up to 30 April 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3,269,050
06 Dec 2015 AA Full accounts made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,269,050
22 Dec 2014 AA Full accounts made up to 30 April 2014
11 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 3,269,050
10 Oct 2013 AA Full accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
24 Oct 2012 AA Full accounts made up to 30 April 2012
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 April 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders