WARRENDALE PULLETS 2023 LIMITED
Company number 05204746 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 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 |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 3 Mar 2025 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 23 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 15 Jun 2024 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 6 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 |
| 22 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 052047460002 in full · 1 page | View document |
| 15 Aug 2023 | Notification of Wf Legacy Holdings Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Matthew Richard Green as a director on 2023-08-15 · 1 page | View document |
| 15 Aug 2023 | Cessation of Warrendale Group Limited as a person with significant control on 2023-07-07 · 1 page | View document |
| 15 Aug 2023 | Change of details for Warrendale Farms Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 5 Jul 2023 | Notification of Warrendale Farms Limited as a person with significant control on 2023-06-28 · 2 pages | View document |
| 5 Jul 2023 | Cessation of Warrendale Poultry Limited as a person with significant control on 2023-06-28 · 1 page | View document |
| 28 Jun 2023 | Appointment of Mr James Richard Thornton as a director on 2023-06-27 · 2 pages | View document |
| 14 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Termination of appointment of James Cubitt Bloom as a director on 2022-10-13 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Kevin Morley as a director on 2022-10-13 · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Maria Jane Pryor as a secretary on 2022-10-13 · 1 page | View document |
| 5 Oct 2022 | Full accounts made up to 2021-09-30 · 22 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-10 with updates · 5 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-09-30 · 21 pages | View document |
| 30 Sep 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 27 Apr 2020 | CESSATION OF WARRENDALE FARMS LIMITED AS A PSC | View document |
| 27 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRENDALE POULTRY LIMITED | View document |
| 21 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052047460002 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 17 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PRYOR / 08/05/2018 | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES BLOOM | View document |
| 16 May 2018 | SECRETARY APPOINTED MRS MARIA PRYOR | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY MARK CALVERT | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CALVERT | View document |
| 22 Feb 2018 | SECRETARY APPOINTED MR JAMES CUBITT BLOOM | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR KEVIN MORLEY | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR MARK ANDREW CALVERT | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BLOOM | View document |
| 4 Jan 2017 | SECRETARY APPOINTED MR MARK ANDREW CALVERT | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES BLOOM | View document |
| 4 Jan 2017 | COMPANY NAME CHANGED WOT-AN-EGG CO LIMITED CERTIFICATE ISSUED ON 04/01/17 | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 2 Mar 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM HIGH WARRENDALE FARM WARTER POCKLINGTON EAST YORKSHIRE YO42 1XG | View document |
| 12 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GREEN / 01/10/2009 | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders · 9 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 20 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 5 pages | View document |
| 13 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD GREEN / 12/08/2010 · 2 pages | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM | View document |
| 10 Aug 2010 | SECRETARY APPOINTED JAMES CUBITT BLOOM | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED RACHEL MARGARET BLOOM | View document |
| 10 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | View document |
| 15 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: WOT-AN-EGG CO LIMITED DECOY FARM SCORBOROUGH DRIFFIELD EAST YORKSHIRE YO25 9BB | View document |
| 3 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 19 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |