CAPESTONE ORGANIC POULTRY LIMITED

03693186
CAPESTON FARM WALWYNS CASTLE HAVERFORDWEST PEMBROKESHIRE SA62 3DY

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 35 Buy now
03 Jan 2024 officers Appointment of director (Bruno Lafon) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2024 officers Termination of appointment of director (Philippe Jean Marie Gelin) 1 Buy now
07 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Justin Matthew Dean Scale) 1 Buy now
29 Sep 2023 accounts Annual Accounts 39 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 36 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 accounts Annual Accounts 34 Buy now
18 Nov 2021 officers Appointment of director (Mr Robert Denis Cumine) 2 Buy now
15 Nov 2021 resolution Resolution 3 Buy now
15 Nov 2021 incorporation Memorandum Articles 32 Buy now
11 Nov 2021 officers Appointment of director (Mr Gilles Fernand Georges Huttepain) 2 Buy now
11 Nov 2021 officers Appointment of director (Mr Aymeric Marie Christian Patrick Du Hamel De Fougeroux) 2 Buy now
11 Nov 2021 officers Appointment of director (Mr Philippe Jean Marie Gelin) 2 Buy now
11 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Nov 2021 officers Termination of appointment of director (Katherine Theresa Scale) 1 Buy now
13 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2021 insolvency Solvency Statement dated 23/08/21 1 Buy now
24 Aug 2021 resolution Resolution 2 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Jan 2021 officers Termination of appointment of director (Vivienne Margaret Scale) 1 Buy now
14 Jan 2021 officers Termination of appointment of secretary (Vivienne Margaret Scale) 1 Buy now
11 Jun 2020 accounts Annual Accounts 30 Buy now
28 May 2020 mortgage Registration of a charge 21 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 32 Buy now
03 Jan 2019 accounts Annual Accounts 33 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 33 Buy now
04 Jan 2017 accounts Annual Accounts 30 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 mortgage Registration of a charge 11 Buy now
29 Nov 2016 mortgage Registration of a charge 11 Buy now
18 Nov 2016 mortgage Registration of a charge 26 Buy now
21 Jun 2016 accounts Amended Accounts 18 Buy now
18 Jan 2016 auditors Auditors Resignation Company 1 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
16 Dec 2015 accounts Annual Accounts 18 Buy now
05 Jun 2015 mortgage Registration of a charge 16 Buy now
15 Jan 2015 accounts Annual Accounts 19 Buy now
23 Dec 2014 annual-return Annual Return 7 Buy now
05 Aug 2014 officers Termination of appointment of director (Julian Wood) 1 Buy now
10 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jul 2014 mortgage Statement of release/cease from a charge 2 Buy now
17 Jun 2014 mortgage Statement of release/cease from a charge 2 Buy now
09 Jun 2014 mortgage Statement of release/cease from a charge 2 Buy now
01 May 2014 mortgage Registration of a charge 17 Buy now
03 Apr 2014 mortgage Registration of a charge 9 Buy now
03 Apr 2014 mortgage Registration of a charge 18 Buy now
31 Mar 2014 officers Appointment of director (Mr Julian Wood) 3 Buy now
28 Mar 2014 mortgage Registration of a charge 25 Buy now
17 Jan 2014 annual-return Annual Return 7 Buy now
05 Jan 2014 accounts Annual Accounts 19 Buy now
11 Dec 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2013 change-of-constitution Statement Of Companys Objects 1 Buy now
11 Dec 2013 resolution Resolution 27 Buy now
09 Jan 2013 accounts Annual Accounts 8 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
22 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
01 Nov 2011 accounts Annual Accounts 8 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
22 Oct 2010 accounts Annual Accounts 8 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
09 Mar 2010 officers Change of particulars for director (Katherine Theresa Scale) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Vivienne Margaret Scale) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Justin Matthew Dean Scale) 2 Buy now
02 Dec 2009 accounts Annual Accounts 9 Buy now
14 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
23 Oct 2008 capital Ad 01/03/08\gbp si 97@1=97\gbp ic 3/100\ 2 Buy now
23 Oct 2008 accounts Annual Accounts 8 Buy now
20 Dec 2007 annual-return Return made up to 20/12/07; full list of members 3 Buy now
14 Nov 2007 accounts Annual Accounts 8 Buy now
30 May 2007 officers New director appointed 1 Buy now
08 May 2007 officers Director resigned 1 Buy now