HI PEAK FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2023-09-29 |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 10/06/2410 June 2024 | Appointment of Mr William James Michael Cadbury as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Termination of appointment of Alan Bergin as a director on 2024-06-10 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | |
| 17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 17/07/2317 July 2023 | |
| 28/04/2328 April 2023 | Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2023-04-28 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 01/11/221 November 2022 | Registered office address changed from Cotswold Farm Standlake Witney OX29 7RB England to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on 2022-11-01 |
| 10/05/2210 May 2022 | Full accounts made up to 2021-05-31 |
| 05/05/225 May 2022 | Termination of appointment of Peter Griffin as a director on 2022-05-05 |
| 05/05/225 May 2022 | Registered office address changed from Hi Peak Feeds Mill Sheffield Road, Killamarsh Sheffield South Yorkshire S21 1ED to Cotswold Farm Standlake Witney OX29 7RB on 2022-05-05 |
| 05/05/225 May 2022 | Appointment of Mr Duncan Everett as a director on 2022-05-05 |
| 05/05/225 May 2022 | Current accounting period extended from 2022-05-31 to 2022-09-30 |
| 05/05/225 May 2022 | Appointment of Mr Alan Bergin as a director on 2022-05-05 |
| 04/03/224 March 2022 | Satisfaction of charge 010859590016 in full |
| 04/03/224 March 2022 | Satisfaction of charge 010859590015 in full |
| 02/03/222 March 2022 | Appointment of Mr Peter Griffin as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Owen Brennan as a director on 2022-02-28 |
| 01/03/221 March 2022 | Notification of Noble Foods Group Limited as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Cessation of Shirley & Proctor Limited as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Patrick Anthony Mclaughlin as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Richard Kennedy as a director on 2022-02-28 |
| 09/02/229 February 2022 | Termination of appointment of Gerard Finnegan as a director on 2022-01-31 |
| 24/01/2224 January 2022 | Cessation of Devenish Nutrition Limited as a person with significant control on 2016-04-16 |
| 24/01/2224 January 2022 | Notification of Shirley & Proctor Limited as a person with significant control on 2016-04-16 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 30/09/2130 September 2021 | Appointment of Mr Gerard Finnegan as a director on 2021-09-15 |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010859590016 |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010859590014 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010859590013 |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010859590015 |
| 31/07/1831 July 2018 | ADOPT ARTICLES 20/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR DONAL MACATEER |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR RICHARD KENNEDY |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 22/06/1722 June 2017 | AUDITOR'S RESIGNATION |
| 05/06/175 June 2017 | AUDITOR'S RESIGNATION |
| 01/03/171 March 2017 | 31/05/16 UNAUDITED ABRIDGED |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOTCHIN |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN HOTCHIN |
| 07/03/167 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 19/02/1519 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PROCTOR |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 28/01/1428 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PETER FRANCIS WALLACE |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR OWEN BRENNAN |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCLAUGHLIN |
| 24/05/1324 May 2013 | APPOINTING AUDITOR |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/131 May 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 30/04/1330 April 2013 | COMPANY BUSINESS 18/04/2013 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010859590014 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010859590013 |
| 22/04/1322 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/04/1322 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 22/04/1322 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 08/01/138 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/01/117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/01/1028 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/06/0930 June 2009 | ALTER ARTICLES 12/06/2009 |
| 30/06/0930 June 2009 | ARTICLES OF ASSOCIATION |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PROCTOR |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0410 September 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED PROCTORS (BAKEWELL) LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/02/9314 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/01/9222 January 1992 | S252 DISP LAYING ACC 07/01/92 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 10 ASHBOURNE ROAD DERBY DE3 3AB |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 1 LAKESIDE BAKEWELL DERBYSHIRE DE4 1GN |
| 16/05/9016 May 1990 | |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9014 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 21/12/85; FULL LIST OF MEMBERS |
| 13/03/8413 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 08/12/728 December 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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