ARLA FOODS (WESTBURY) LIMITED

06264445
C/O THE COMPANY SECRETARY,4 SAVANNAH WAY 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 10 Buy now
23 Jul 2024 officers Change of particulars for director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 officers Termination of appointment of director (Anne-Frances Ball) 1 Buy now
07 Feb 2024 officers Appointment of director (Sebastiaan Augustinus Johannes Maria Padberg) 2 Buy now
14 Sep 2023 accounts Annual Accounts 10 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
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
04 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 17 Buy now
09 Jul 2020 officers Change of particulars for director (Mr Simon Kin-Man Ho) 2 Buy now
02 Jun 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
25 Sep 2019 accounts Annual Accounts 21 Buy now
16 Jul 2019 officers Termination of appointment of director (Kingsley Ajerio) 1 Buy now
05 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
12 Apr 2019 officers Appointment of director (Simon Kin-Man Ho) 2 Buy now
04 Jan 2019 officers Termination of appointment of director (Simon David Joseph Shelbourn) 1 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
19 Jun 2018 accounts Annual Accounts 23 Buy now
11 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 22 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 resolution Resolution 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Dan Kolding) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Peter Gioertz-Carlsen) 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
10 Mar 2017 officers Termination of appointment of director (Anders Torbjoern Haegg) 1 Buy now
22 Dec 2016 officers Termination of appointment of secretary (Tanjot Soar) 1 Buy now
08 Oct 2016 accounts Annual Accounts 20 Buy now
11 Jul 2016 annual-return Annual Return 7 Buy now
11 Jul 2016 officers Termination of appointment of director (Jan Egtved Pedersen) 1 Buy now
11 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
04 Jan 2016 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
01 Apr 2015 officers Appointment of director (Mr Anders Torbjoern Haegg) 2 Buy now
06 Oct 2014 accounts Annual Accounts 20 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Dan Kolding) 2 Buy now
15 Aug 2014 officers Appointment of director (Mr Peter Gioertz-Carlsen) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Peter Lauritzen) 1 Buy now
10 Jul 2014 annual-return Annual Return 5 Buy now
10 Jul 2014 officers Appointment of director (Mr Dan Kolding) 2 Buy now
10 Jul 2014 officers Termination of appointment of director (Lars Dalsgaard Hoff) 1 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
31 May 2013 annual-return Annual Return 5 Buy now
18 Jun 2012 officers Change of particulars for director (Mr Lars Dalsgaard Hoff) 2 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
10 Jan 2012 officers Termination of appointment of director (Stephen Faulkner) 1 Buy now
05 Jan 2012 officers Appointment of director (Mr Stephen Paul Faulkner) 2 Buy now
20 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 officers Appointment of director (Mr Simon David Joseph Shelbourn) 2 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
29 Mar 2011 accounts Annual Accounts 15 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Jan Egtved Pedersen) 2 Buy now
06 Dec 2010 officers Change of particulars for director (Mr Peter Lauritzen) 2 Buy now
06 Dec 2010 officers Change of particulars for secretary (Mr Tanjot Soar) 1 Buy now
30 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
30 Nov 2010 officers Termination of appointment of director (Hanne Sondergaard) 2 Buy now
07 Oct 2010 officers Appointment of director (Lars Dalsgaard) 3 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
08 Sep 2010 officers Appointment of director (Hanne Sondergaard) 2 Buy now
24 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
27 Mar 2009 accounts Annual Accounts 6 Buy now
27 Mar 2009 accounts Annual Accounts 6 Buy now
07 Feb 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
05 Nov 2008 officers Appointment terminated secretary castlegate secretaries LIMITED 1 Buy now
22 Sep 2008 officers Appointment terminated director castlegate directors LIMITED 1 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from 44 castle gate nottingham NG1 7BJ 1 Buy now
22 Sep 2008 officers Secretary appointed tanjot soar 2 Buy now
22 Sep 2008 officers Director appointed jan egtved pedersen 8 Buy now
22 Sep 2008 officers Director appointed peter lauritzen 8 Buy now
19 Jun 2008 annual-return Return made up to 31/05/08; full list of members 7 Buy now
11 Jun 2007 change-of-name Certificate Change Of Name Company 3 Buy now
31 May 2007 incorporation Incorporation Company 19 Buy now