PORK FARMS CASPIAN LIMITED
| Status | ACTIVE |
| Company No. | 09104836 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2014 |
| Age | 9 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
PORK FARMS CASPIAN LIMITED is an active private limited company with number 09104836. It was incorporated 9 years, 10 months, 22 days ago, on 26 June 2014. The company address is C/O Pork Farms Limited Pork Farms Limited C/O Pork Farms Limited Pork Farms Limited, Nottingham, NG2 1LU, Nottinghamshire.
Company Fillings
Appoint person director company with name date
Date: 03 Feb 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-29
Officer name: Mr Thomas David Riley
Documents
Termination director company with name termination date
Date: 03 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Mark John Lane
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 09 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-14
Officer name: Leyon Michael Scott
Documents
Termination secretary company with name termination date
Date: 25 Sep 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leyon Michael Scott
Termination date: 2023-08-14
Documents
Change person director company with change date
Date: 04 Aug 2023
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark John Lane
Change date: 2021-11-04
Documents
Confirmation statement with no updates
Date: 25 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Appoint person secretary company with name date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-01
Officer name: Julie Clare Wain
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Deborah Benjamin
Termination date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Appoint person director company with name date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-08
Officer name: Mr Mark John Lane
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091048360005
Charge creation date: 2021-04-01
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091048360004
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091048360003
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Mortgage charge part both with charge number
Date: 09 Dec 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091048360004
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Termination director company with name termination date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Graham Paul Rutter
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-31
Officer name: Mr Leyon Michael Scott
Documents
Appoint person secretary company with name date
Date: 07 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-31
Officer name: Mr Leyon Michael Scott
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Termination director company with name termination date
Date: 18 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Roberts
Termination date: 2019-09-04
Documents
Termination secretary company with name termination date
Date: 18 Sep 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-04
Officer name: Jamie Roberts
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Christopher Peters
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Roberts
Appointment date: 2019-04-26
Documents
Appoint person secretary company with name date
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jamie Roberts
Appointment date: 2019-04-26
Documents
Termination secretary company with name termination date
Date: 08 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Paul Rutter
Termination date: 2019-04-26
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Hodson
Termination date: 2019-02-28
Documents
Appoint person director company with name date
Date: 05 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-22
Officer name: Susan Deborah Benjamin
Documents
Accounts with accounts type full
Date: 28 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 02 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Cessation of a person with significant control
Date: 02 Jul 2018
Action Date: 02 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-02
Psc name: Ldc (Managers) Limited
Documents
Accounts with accounts type full
Date: 13 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Change person director company with change date
Date: 31 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Graham Paul Rutter
Change date: 2017-07-18
Documents
Change to a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Addo Food Group Limited
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Addo Food Group Limited
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 19 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-19
Psc name: Ldc (Managers) Limited
Documents
Change person director company with change date
Date: 11 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-11
Officer name: Mr Christopher Peters
Documents
Resolution
Date: 11 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 27 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091048360001
Documents
Mortgage charge part release with charge number
Date: 27 Apr 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 091048360003
Documents
Mortgage satisfy charge full
Date: 27 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091048360002
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-19
Officer name: Gareth John Voyle
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-19
Officer name: Kenneth Mcgill
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-19
Charge number: 091048360004
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type full
Date: 21 Jan 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Change account reference date company previous shortened
Date: 12 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Anthony Hodson
Appointment date: 2014-11-07
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 17 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenneth Mcgill
Appointment date: 2014-08-17
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 17 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-17
Officer name: Christopher Peters
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 17 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-17
Officer name: Mr Gareth John Voyle
Documents
Resolution
Date: 09 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2014
Action Date: 22 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-22
Charge number: 091048360003
Documents
Resolution
Date: 03 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2014
Action Date: 17 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-17
Charge number: 091048360001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2014
Action Date: 17 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-17
Charge number: 091048360002
Documents
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