ARYZTA UK HOLDINGS LIMITED

NI006802
42-46 FOUNTAIN STREET BELFAST UNITED KINGDOM BT1 5EF

Documents

Documents
Date Category Description Pages
26 Nov 2024 officers Termination of appointment of director (Sandip Kiran Gudka) 1 Buy now
26 Nov 2024 officers Appointment of director (Mr Ashley Turner) 2 Buy now
01 Aug 2024 officers Appointment of director (Ruth Roughneen) 2 Buy now
25 Jul 2024 accounts Annual Accounts 25 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2023 accounts Annual Accounts 25 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2022 accounts Annual Accounts 25 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Change of particulars for director (Mr Sean Timothy Murphy) 2 Buy now
01 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2021 accounts Annual Accounts 23 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2021 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 accounts Annual Accounts 20 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2019 officers Termination of appointment of director (Thierry Cacaly) 1 Buy now
15 Oct 2019 officers Appointment of director (Sandip Kiran Gudka) 2 Buy now
17 Jul 2019 capital Return of Allotment of shares 3 Buy now
04 Jul 2019 accounts Annual Accounts 20 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Appointment of director (Mr John Mcniff) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Dermot Murphy) 1 Buy now
14 May 2018 accounts Annual Accounts 20 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 accounts Annual Accounts 20 Buy now
28 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Appointment of secretary (Sean Timothy Murphy) 2 Buy now
08 Nov 2016 officers Termination of appointment of secretary (Martin Kelly) 1 Buy now
08 Nov 2016 officers Termination of appointment of director (Martin Joseph Kelly) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Tom Neville) 1 Buy now
16 May 2016 accounts Annual Accounts 19 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
29 Jun 2015 officers Termination of appointment of director (Kieran Carolan) 1 Buy now
29 Jun 2015 officers Appointment of director (Mr Tom Neville) 2 Buy now
29 Jun 2015 officers Termination of appointment of director (David John Laurence) 1 Buy now
29 Jun 2015 officers Appointment of director (Mr Sean Timothy Murphy) 2 Buy now
11 Jun 2015 accounts Annual Accounts 18 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2014 officers Appointment of director (Martin Kelly) 2 Buy now
28 Jul 2014 officers Termination of appointment of director (David Hinsley) 1 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
09 May 2014 accounts Annual Accounts 17 Buy now
17 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 officers Appointment of director (Mr Dermot Murphy) 2 Buy now
21 Jan 2014 officers Appointment of director (Mr Thierry Cacaly) 2 Buy now
21 Jan 2014 officers Appointment of director (Mr David Hinsley) 2 Buy now
21 Jan 2014 officers Appointment of director (Mr David John Laurence) 2 Buy now
21 Jan 2014 officers Appointment of director (Mr Kieran Carolan) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Cormac Manning) 1 Buy now
21 Jan 2014 officers Termination of appointment of secretary (Cormac Manning) 1 Buy now
21 Jan 2014 officers Appointment of secretary (Mr Martin Kelly) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Nicholas Weetman) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Harveen Rai) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Robert O'boyle) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (David O'donoghue) 1 Buy now
07 May 2013 officers Change of particulars for director (Mr Robert O'boyle) 2 Buy now
07 May 2013 annual-return Annual Return 9 Buy now
16 Apr 2013 officers Change of particulars for director (Cormac Joseph Manning) 2 Buy now
09 Apr 2013 accounts Annual Accounts 17 Buy now
24 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
04 May 2012 annual-return Annual Return 9 Buy now
27 Apr 2012 resolution Resolution 2 Buy now
27 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
26 Apr 2012 capital Return of Allotment of shares 4 Buy now
26 Apr 2012 resolution Resolution 2 Buy now
26 Apr 2012 insolvency Solvency statement dated 19/04/12 4 Buy now
26 Apr 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Apr 2012 resolution Resolution 2 Buy now
26 Apr 2012 capital Statement of capital (Section 108) 4 Buy now
25 Apr 2012 accounts Annual Accounts 17 Buy now
15 Sep 2011 officers Appointment of director (Mr Nicholas Philip Weetman) 2 Buy now
15 Sep 2011 officers Termination of appointment of director 1 Buy now
16 Aug 2011 officers Appointment of director (Mr Robert O'boyle) 2 Buy now
01 Jun 2011 officers Appointment of director (Harveen Rai) 4 Buy now
01 Jun 2011 officers Termination of appointment of director (Mark Gibson) 4 Buy now
28 Apr 2011 accounts Annual Accounts 32 Buy now
28 Apr 2011 annual-return Annual Return 8 Buy now
27 Apr 2011 officers Change of particulars for director (David O'donoghue) 2 Buy now
27 Aug 2010 officers Termination of appointment of director (Ronan Galwey) 4 Buy now
27 Aug 2010 officers Appointment of secretary (Cormac Manning) 6 Buy now
27 Aug 2010 officers Appointment of director (Cormac Manning) 7 Buy now
27 Aug 2010 officers Termination of appointment of secretary (Ronan Galwey) 4 Buy now
09 Aug 2010 miscellaneous Miscellaneous 2 Buy now
14 Jun 2010 officers Appointment of director (Mark Gibson) 3 Buy now
14 Jun 2010 officers Appointment of director (Ian Toal) 3 Buy now
14 Jun 2010 officers Appointment of secretary (Ronan Galwey) 3 Buy now
14 Jun 2010 officers Termination of appointment of director (Ronan Minahan) 2 Buy now
14 Jun 2010 officers Termination of appointment of secretary (Ronan Minahan) 2 Buy now
03 Jun 2010 annual-return Annual Return 16 Buy now
30 Apr 2010 accounts Annual Accounts 19 Buy now
25 Feb 2010 officers Appointment of director (David O'donoghue) 3 Buy now
25 Feb 2010 officers Appointment of director (Ronan Galwey) 3 Buy now