DELAMERE DAIRY HOLDINGS LIMITED

06714144
YEW TREE FARM BEXTON LANE KNUTSFORD CHESHIRE WA16 9BH

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 41 Buy now
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 40 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2022 accounts Annual Accounts 41 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 40 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 39 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2019 accounts Annual Accounts 37 Buy now
05 Jul 2019 resolution Resolution 12 Buy now
04 Jul 2019 capital Notice of name or other designation of class of shares 1 Buy now
02 Jul 2019 capital Notice of cancellation of shares 6 Buy now
02 Jul 2019 capital Notice of cancellation of shares 6 Buy now
02 Jul 2019 capital Return of purchase of own shares 3 Buy now
02 Jul 2019 capital Return of purchase of own shares 3 Buy now
25 Jun 2019 resolution Resolution 16 Buy now
24 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 37 Buy now
23 Nov 2017 officers Termination of appointment of director (Roger Charles Dennett Sutton) 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 34 Buy now
08 Dec 2016 auditors Auditors Resignation Company 1 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 38 Buy now
26 Oct 2015 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 26 Buy now
10 Nov 2014 annual-return Annual Return 8 Buy now
22 Oct 2014 accounts Annual Accounts 23 Buy now
07 May 2014 resolution Resolution 1 Buy now
08 Jan 2014 capital Notice of cancellation of shares 4 Buy now
08 Jan 2014 incorporation Memorandum Articles 30 Buy now
08 Jan 2014 resolution Resolution 1 Buy now
08 Jan 2014 capital Notice of cancellation of shares 4 Buy now
08 Jan 2014 resolution Resolution 1 Buy now
08 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2014 resolution Resolution 48 Buy now
08 Jan 2014 capital Return of purchase of own shares 3 Buy now
08 Jan 2014 capital Return of purchase of own shares 3 Buy now
23 Dec 2013 mortgage Registration of a charge 29 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2013 annual-return Annual Return 10 Buy now
03 Jul 2013 accounts Annual Accounts 21 Buy now
17 Oct 2012 annual-return Annual Return 10 Buy now
24 Sep 2012 accounts Amended Accounts 22 Buy now
11 Sep 2012 accounts Annual Accounts 22 Buy now
16 Nov 2011 annual-return Annual Return 10 Buy now
05 Oct 2011 officers Termination of appointment of director (Richard Steele) 1 Buy now
04 Oct 2011 accounts Annual Accounts 25 Buy now
18 Oct 2010 annual-return Annual Return 11 Buy now
15 Jun 2010 accounts Annual Accounts 29 Buy now
09 Oct 2009 annual-return Annual Return 8 Buy now
09 Oct 2009 address Move Registers To Sail Company 1 Buy now
08 Oct 2009 officers Change of particulars for secretary (Elizabeth Anne Sutton) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Roger Charles Dennett Sutton) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Elizabeth Anne Sutton) 2 Buy now
08 Oct 2009 address Change Sail Address Company 1 Buy now
08 Oct 2009 officers Change of particulars for director (Edward John Salt) 2 Buy now
01 Apr 2009 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
23 Feb 2009 officers Director appointed richard john steele 4 Buy now
23 Feb 2009 officers Director appointed roger charles dennett sutton 2 Buy now
23 Feb 2009 officers Director and secretary appointed elizabeth anne sutton 2 Buy now
06 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
03 Nov 2008 capital Ad 17/10/08\gbp si 99999@0.01=999.99\gbp ic 0.01/1000\ 2 Buy now
03 Nov 2008 resolution Resolution 34 Buy now
03 Nov 2008 officers Appointment terminated secretary catherine salt 1 Buy now
24 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
23 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
02 Oct 2008 incorporation Incorporation Company 18 Buy now