HOWFIELD DAIRY

Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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06/08/246 August 2024 Confirmation statement made on 2024-07-31 with no updates

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15/08/2315 August 2023 Confirmation statement made on 2023-07-31 with no updates

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10/08/2310 August 2023 Change of details for Mrs Alison Mary Wilson as a person with significant control on 2023-07-31

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10/08/2310 August 2023 Change of details for Mr Stanley Andrew Wilson as a person with significant control on 2023-07-31

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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09/08/179 August 2017 SAIL ADDRESS CHANGED FROM: BUTE HOUSE MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW UNITED KINGDOM

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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12/08/1512 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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11/08/1411 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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06/09/126 September 2012 SAIL ADDRESS CREATED

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06/09/126 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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06/09/126 September 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/10/1111 October 2011 CURRSHO FROM 31/08/2012 TO 31/03/2012

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 3RD FLOOR 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ ENGLAND

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13/09/1113 September 2011 DIRECTOR APPOINTED MR STANLEY ANDREW WILSON

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13/09/1113 September 2011 DIRECTOR APPOINTED MRS ALISON MARY WILSON

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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