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Musterfield Poultry Growers Ltd

Documents

Total Documents63
Total Pages402

Filing History

2 October 2023Total exemption full accounts made up to 31 January 2023
24 February 2023Confirmation statement made on 23 February 2023 with updates
17 August 2022Total exemption full accounts made up to 31 January 2022
3 March 2022Director's details changed for Mrs Diane Royal Mason on 22 February 2022
3 March 2022Confirmation statement made on 23 February 2022 with no updates
3 March 2022Change of details for Mrs Diane Royal Mason as a person with significant control on 22 February 2022
3 March 2022Change of details for Mr Philip Leslie Mason as a person with significant control on 22 February 2022
3 March 2022Director's details changed for Mr Philip Leslie Mason on 22 February 2022
22 October 2021Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AU to 54 Bootham York YO30 7XZ on 22 October 2021
14 June 2021Total exemption full accounts made up to 31 January 2021
7 April 2021Confirmation statement made on 23 February 2021 with updates
4 June 2020Total exemption full accounts made up to 31 January 2020
25 February 2020Confirmation statement made on 23 February 2020 with no updates
13 January 2020Registration of charge 071657610003, created on 24 December 2019
1 October 2019Total exemption full accounts made up to 31 January 2019
8 March 2019Confirmation statement made on 23 February 2019 with no updates
9 August 2018Total exemption full accounts made up to 31 January 2018
6 March 2018Confirmation statement made on 23 February 2018 with no updates
27 October 2017Total exemption full accounts made up to 31 January 2017
27 October 2017Total exemption full accounts made up to 31 January 2017
3 March 2017Confirmation statement made on 23 February 2017 with updates
3 March 2017Confirmation statement made on 23 February 2017 with updates
19 April 2016Total exemption small company accounts made up to 31 January 2016
19 April 2016Total exemption small company accounts made up to 31 January 2016
9 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
9 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
19 October 2015Total exemption small company accounts made up to 31 January 2015
19 October 2015Total exemption small company accounts made up to 31 January 2015
11 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
11 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
30 October 2014Total exemption small company accounts made up to 31 January 2014
30 October 2014Total exemption small company accounts made up to 31 January 2014
3 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
3 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
6 September 2013Total exemption small company accounts made up to 31 January 2013
6 September 2013Total exemption small company accounts made up to 31 January 2013
15 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
15 March 2013Annual return made up to 23 February 2013 with a full list of shareholders
25 October 2012Total exemption small company accounts made up to 31 January 2012
25 October 2012Total exemption small company accounts made up to 31 January 2012
8 March 2012Annual return made up to 23 February 2012 with a full list of shareholders
8 March 2012Annual return made up to 23 February 2012 with a full list of shareholders
7 October 2011Total exemption small company accounts made up to 31 January 2011
7 October 2011Total exemption small company accounts made up to 31 January 2011
12 July 2011Particulars of a mortgage or charge / charge no: 2
12 July 2011Particulars of a mortgage or charge / charge no: 2
7 July 2011Particulars of a mortgage or charge / charge no: 1
7 July 2011Particulars of a mortgage or charge / charge no: 1
2 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 23 February 2011 with a full list of shareholders
11 February 2011Previous accounting period shortened from 28 February 2011 to 31 January 2011
11 February 2011Previous accounting period shortened from 28 February 2011 to 31 January 2011
4 March 2010Appointment of Philip Leslie Mason as a director
4 March 2010Appointment of Diane Royal Mason as a director
4 March 2010Appointment of Diane Royal Mason as a director
4 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1.00
4 March 2010Appointment of Philip Leslie Mason as a director
4 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 1.00
24 February 2010Termination of appointment of Barbara Kahan as a director
24 February 2010Termination of appointment of Barbara Kahan as a director
23 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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