ARLA FOODS CHEESE COMPANY LIMITED

04450542
ARLA HOUSE SAVANNAH WAY, LEEDS VALLEY PARK LEEDS LS10 1AB

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Mr Louis Rutter) 2 Buy now
18 Aug 2024 accounts Annual Accounts 21 Buy now
23 Jul 2024 officers Change of particulars for director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Appointment of director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
07 Feb 2024 officers Termination of appointment of director (Anne-Frances Ball) 1 Buy now
14 Sep 2023 accounts Annual Accounts 22 Buy now
01 Aug 2023 officers Appointment of director (Mrs Anne-Frances Ball) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Afshin Amirahmadi) 1 Buy now
19 Jul 2023 officers Termination of appointment of director (Simon Kin-Man Ho) 1 Buy now
19 Jul 2023 officers Appointment of director (Louis Rutter) 2 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 22 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 22 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
12 Oct 2020 accounts Annual Accounts 19 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Afshin Amirahmadi) 2 Buy now
30 Sep 2019 accounts Annual Accounts 21 Buy now
16 Jul 2019 officers Termination of appointment of director (Kingsley Ajerio) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 officers Termination of appointment of director (Ivar Andreas Vatne) 1 Buy now
11 Apr 2019 officers Appointment of director (Simon Kin-Man Ho) 2 Buy now
13 Sep 2018 officers Termination of appointment of director (Tomas Kirstein Brammer Pietrangeli) 1 Buy now
13 Sep 2018 officers Appointment of director (Mr Afshin Amirahmadi) 2 Buy now
20 Jun 2018 accounts Annual Accounts 20 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Sep 2017 address Move Registers To Sail Company With New Address 1 Buy now
19 Sep 2017 address Change Sail Address Company With New Address 1 Buy now
01 Sep 2017 accounts Annual Accounts 17 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Termination of appointment of director (David Anthony James Williams) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Kingsley Ajerio) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Ivar Andreas Vatne) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Tomas Kirstein Brammer Pietrangeli) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Anders Torbjoern Haegg) 1 Buy now
13 Jan 2017 officers Appointment of director (Mr John Steven Phillips) 2 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Tanjot Soar) 1 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
11 Jul 2016 officers Termination of appointment of director (Jan Egtved Pedersen) 1 Buy now
04 Mar 2016 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
11 May 2015 officers Appointment of director (Mr Anders Torbjoern Haegg) 2 Buy now
02 Jan 2015 capital Return of Allotment of shares 4 Buy now
02 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Jan 2015 resolution Resolution 11 Buy now
29 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
18 Dec 2014 officers Appointment of secretary (Mr Tanjot Soar) 2 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Karen Young) 1 Buy now
08 Dec 2014 officers Change of particulars for director (Mr David Anthony James Williams) 2 Buy now
06 Sep 2014 accounts Annual Accounts 6 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
25 Oct 2012 officers Appointment of director (Mr Jan Egtved Pedersen) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Tim Smiddy) 1 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 officers Appointment of director (Mr Tim Noel Smiddy) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Nairn Glen) 1 Buy now
06 Dec 2010 accounts Annual Accounts 7 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
08 Sep 2009 accounts Annual Accounts 7 Buy now
05 Jun 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
05 Jun 2009 address Location of debenture register 1 Buy now
05 Jun 2009 address Location of register of members 1 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from 3120 great western court hunts ground road stoke gifford bristol BS34 8HP 1 Buy now
20 Aug 2008 accounts Annual Accounts 6 Buy now
06 Aug 2008 address Registered office changed on 06/08/2008 from 3130 great western court hunts ground road stoke gifford bristol BS34 8HP 1 Buy now
06 Jun 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
09 Apr 2008 officers Appointment terminated director barry nicholls 1 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
04 Jun 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
12 Sep 2006 accounts Annual Accounts 6 Buy now
28 Jun 2006 annual-return Return made up to 29/05/06; full list of members 2 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
15 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
23 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
11 Nov 2005 accounts Annual Accounts 1 Buy now
01 Jul 2005 annual-return Return made up to 29/05/05; full list of members 3 Buy now
03 Feb 2005 accounts Annual Accounts 1 Buy now