WARRENDALE POULTRY LIMITED

Company number 12305239 ·

Active

30 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
29 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
29 Oct 2025 GUARANTEE2 · 3 pages View document
29 Oct 2025 AGREEMENT2 · 1 page View document
29 Oct 2025 PARENT_ACC · 53 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
3 Mar 2025 Full accounts made up to 2023-12-31 · 31 pages View document
20 Dec 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
20 May 2024 Full accounts made up to 2022-12-31 · 30 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
16 Aug 2023 Satisfaction of charge 123052390001 in full · 1 page View document
3 Aug 2023 Statement of capital following an allotment of shares on 2023-07-31 · 3 pages View document
27 Jul 2023 Change of details for Warrendale Farms Limited as a person with significant control on 2023-07-06 · 2 pages View document
14 Jun 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-09-30 · 8 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-09-30 · 7 pages View document
29 Jun 2021 Previous accounting period shortened from 2020-11-30 to 2020-09-30 · 1 page View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
31 Mar 2020 DIRECTOR APPOINTED MR JAMES CUBITT BLOOM View document
31 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRENDALE FARMS LIMITED View document
31 Mar 2020 CESSATION OF JAMES THORNTON AS A PSC View document
14 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123052390001 View document
8 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document