POPLARS FARM EGGS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-20 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Total exemption full accounts made up to 2020-12-31

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28/07/2128 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 30/12/18 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM C/O BELL PARK KERRIDGE,CLIFFORD COURT COOPER WAY PARKHOUSE CARLISLE CUMBRIA CA3 0JG ENGLAND

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM POPLARS FARM BARBERS LANE ANTROBUS NORTHWICH CHESHIRE CW9 6JP

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14/08/1914 August 2019 SECRETARY APPOINTED MRS SHONA DENISE ARTHUR

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14/08/1914 August 2019 DIRECTOR APPOINTED MR PAUL ARTHUR

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14/08/1914 August 2019 DIRECTOR APPOINTED MRS SHONA DENISE ARTHUR

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA DENISE ARTHUR / 14/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR / 14/08/2019

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14/08/1914 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SHONA DENISE ARTHUR / 14/08/2019

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14/08/1914 August 2019 CESSATION OF PAUL JAMES AS A PSC

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA DENISE ARTHUR

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14/08/1914 August 2019 CESSATION OF SUSAN JAMES AS A PSC

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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27/09/1827 September 2018 30/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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27/09/1727 September 2017 30/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JAMES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 December 2015

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27/09/1627 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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02/09/162 September 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/08/132 August 2013 Annual return made up to 20 June 2013 with full list of shareholders

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/02/1312 February 2013 CURRSHO FROM 30/06/2012 TO 31/12/2011

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06/07/126 July 2012 20/06/11 STATEMENT OF CAPITAL GBP 2

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06/07/126 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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15/12/1115 December 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM UNIT 9 BRENTON BUSINESS COMPLEX BOND STREET BURY BL9 7BE UNITED KINGDOM

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25/11/1125 November 2011 DIRECTOR APPOINTED MR PAUL JAMES

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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20/06/1120 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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