POULTRY HANDLING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Appointment of Ms Emma Jane Aldridge as a director on 2025-03-24 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 05/06/245 June 2024 | Termination of appointment of Emma Jane Aldridge as a director on 2024-06-04 |
| 05/06/245 June 2024 | Termination of appointment of Robert Willetts as a director on 2024-06-04 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 12/10/2312 October 2023 | Director's details changed for Mr Robert Willetts on 2023-10-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 23/06/2323 June 2023 | Change of details for Mr Thomas Edward Pearson as a person with significant control on 2023-06-23 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Appointment of Mr Robert Willetts as a director on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Emma Jane Aldridge as a director on 2021-12-02 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / PCN AGRICULTURE HOLDINGS LIMITED / 28/03/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | CESSATION OF PCN AGRICULTURE HOLDINGS LIMITED AS A PSC |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD PEARSON |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DALE BOWDEN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/11/1816 November 2018 | SECRETARY APPOINTED EMMA ALDRIDGE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY MAWSON |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BOWDEN |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM STATION YARD STATION ROAD SCREDINGTON, SLEAFORD LINCS NG34 0AA |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BOWDEN / 02/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/06/1825 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BOWDEN / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLY ANN MAWSON / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD PEARSON / 02/05/2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR LEE BOWDEN |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWDEN |
| 23/10/1523 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MRS BEVERLY ANN MAWSON |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR THOMAS EDWARD PEARSON |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/10/1224 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1030 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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