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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10 Apr 2024 |
AD01 |
Registered office address changed from Mclean House Bellyeoman Road Dunfermline Fife KY12 0AE to 81 George Street Edinburgh Midlothian EH2 3ES on 10 April 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-21
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10 Jan 2024 |
CERTNM |
Company name changed the crieff food company LIMITED\certificate issued on 10/01/24
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CONNOT ‐
Change of name notice
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-10-29
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13 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-10-29
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20 Sep 2023 |
PSC07 |
Cessation of James Kentish Barnes as a person with significant control on 22 March 2017
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03 May 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 May 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 June 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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07 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2017
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06 Apr 2017 |
AP01 |
Appointment of Sharon Mary Brown as a director on 24 March 2017
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03 Apr 2017 |
AP01 |
Appointment of Timothy James Kentish Barnes as a director on 24 March 2017
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31 Mar 2017 |
TM01 |
Termination of appointment of Hbjg Limited as a director on 24 March 2017
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