HUMPHREY POULTRY (HOLDINGS) LTD

13882065
EAGLE HOUSE LLANSANTFFRAID YM MECHAIN POWYS UNITED KINGDOM SY22 6AQ

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Alk Brand) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Gareth Wynn Davies) 1 Buy now
20 Jul 2024 accounts Annual Accounts 13 Buy now
20 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/23 113 Buy now
19 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/10/23 1 Buy now
19 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/10/23 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Bryan Paul Roberts) 1 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Bryan Paul Roberts) 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 officers Termination of appointment of director (Neil Richardson) 1 Buy now
19 Oct 2023 officers Appointment of director (Mr Robert John Thomas) 2 Buy now
28 Jun 2023 accounts Annual Accounts 13 Buy now
28 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 108 Buy now
03 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
23 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 4 Buy now
18 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2022 incorporation Memorandum Articles 28 Buy now
30 Mar 2022 resolution Resolution 1 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Nicola Aileen Bream) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Jonathan Paul Humphrey) 1 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 officers Appointment of director (Mr Bryan Paul Roberts) 2 Buy now
23 Mar 2022 officers Appointment of secretary (Mr Bryan Paul Roberts) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Gareth Wynn Davies) 2 Buy now
21 Mar 2022 mortgage Registration of a charge 18 Buy now
12 Mar 2022 resolution Resolution 1 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2022 capital Return of Allotment of shares 3 Buy now
31 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2022 incorporation Incorporation Company 18 Buy now