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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20 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Feb 2024 |
MR04 |
Satisfaction of charge 044861800002 in full
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18 Feb 2024 |
CERTNM |
Company name changed blackmore vale milk LIMITED\certificate issued on 18/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-15
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16 Feb 2024 |
PSC07 |
Cessation of Blackmore Vale Farm Cream Ltd as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Renaissance Trust Corporation Limited as a person with significant control on 15 February 2024
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16 Feb 2024 |
PSC03 |
Notification of Castlewood Services One Limited as a person with significant control on 15 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Bv Milk, Wincombe Lane Shaftesbury Dorset SP7 8QD to Hurdles Farm Fontmell Magna Shaftesbury Dorset SP7 0JP on 16 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Josh Clive Heydon as a director on 15 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Henry Cowan as a director on 15 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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23 Jun 2022 |
AP03 |
Appointment of Mr James William Highnam as a secretary on 1 November 2021
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23 Jun 2022 |
TM01 |
Termination of appointment of Vaughan Heard as a director on 1 November 2021
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23 Jun 2022 |
TM02 |
Termination of appointment of Vaughan Heard as a secretary on 1 November 2021
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Josh Clive Heydon as a director on 22 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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