DAIRY CREST LIMITED filing history - Find and update company information

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DAIRY CREST LIMITED

Company number 02085882

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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)
08 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
11 Jul 2023	PSC05	Change of details for Dairy Crest Uk Limited as a person with significant control on 5 May 2019	View PDF Change of details for Dairy Crest Uk Limited as a person with significant control on 5 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AP03	Appointment of Mrs Isobel Hinton as a secretary on 26 June 2023	View PDF Appointment of Mrs Isobel Hinton as a secretary on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM02	Termination of appointment of Roger James Robotham as a secretary on 26 June 2023	View PDF Termination of appointment of Roger James Robotham as a secretary on 26 June 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CH01	Director's details changed for Mr Robert Thomas Arthur Willock on 1 May 2023	View PDF Director's details changed for Mr Robert Thomas Arthur Willock on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages)
19 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of auditors 13/10/2021	View PDF Resolutions RES13 ‐ Change of auditors 13/10/2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 020858820002, created on 30 July 2021	View PDF Registration of charge 020858820002, created on 30 July 2021 - link opens in a new window - 13 pages (13 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 464,311,353	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 464,311,353 - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020	View PDF Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Mr Robert Thomas Arthur Willock on 6 May 2020	View PDF Director's details changed for Mr Robert Thomas Arthur Willock on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Christopher Thornton on 3 March 2020	View PDF Director's details changed for Mr Christopher Thornton on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020	View PDF Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Christopher Thornton as a director on 3 March 2020	View PDF Appointment of Mr Christopher Thornton as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Adam Braithwaite on 3 March 2020	View PDF Director's details changed for Mr Adam Braithwaite on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Adam Braithwaite as a director on 3 March 2020	View PDF Appointment of Mr Adam Braithwaite as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Richard Steven Jones as a director on 31 December 2019	View PDF Termination of appointment of Richard Steven Jones as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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