Glanbia Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AVONMORE FOODS (UK) LIMITED
Company type Private Limited Company , Active Company Number 02982879 Record last updated Friday, June 23, 2023 11:20:58 AM UTC Official Address One Victoria Square Birmingham B11bd Ladywood There are 191 companies registered at this street
Postal Code B11BD Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jun 16, 2023 Three appointments: 3 men Registry Dec 14, 2022 Appointment of a man as Director and Company Director Registry Dec 14, 2022 Resignation of one Secretary (a man) Registry Dec 22, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 22, 2017 Statement of capital Registry Dec 22, 2017 Solvency statement Registry Dec 22, 2017 Resolution Registry Dec 22, 2017 Return of allotment of shares Financials Sep 25, 2017 Annual accounts Registry Jul 11, 2017 Confirmation statement made , with updates Registry Dec 16, 2016 Change of particulars for director Registry Dec 16, 2016 Change of particulars for director 2598227... Registry Dec 16, 2016 Change of particulars for secretary Registry Dec 16, 2016 Change of particulars for director Registry Oct 3, 2016 Auditor's letter of resignation Financials Oct 3, 2016 Annual accounts Registry Jul 8, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 30, 2015 Annual accounts Registry Jul 29, 2015 Annual return Financials Sep 25, 2014 Annual accounts Registry Jul 22, 2014 Annual return Registry May 12, 2014 Appointment of a man as Director and Group Finance Director Registry May 12, 2014 Resignation of one Director Registry May 12, 2014 Appointment of a person as Director Financials Sep 16, 2013 Annual accounts Registry Jul 18, 2013 Annual return Registry Jul 17, 2013 Change of particulars for director Financials Sep 26, 2012 Annual accounts Registry Jul 19, 2012 Annual return Financials Sep 26, 2011 Annual accounts Registry Jul 14, 2011 Annual return Registry Jul 13, 2011 Change of particulars for director Registry Nov 2, 2010 Resignation of one Director Registry Nov 2, 2010 Resignation of one Director 2651569... Registry Nov 2, 2010 Appointment of a person as Director Registry Oct 22, 2010 Appointment of a man as General Manager and Director Financials Aug 26, 2010 Annual accounts Registry Jul 19, 2010 Annual return Registry Jan 26, 2010 Resolution Registry Jan 26, 2010 Resolution 1879830... Registry Jan 20, 2010 Return of allotment of shares Financials Sep 24, 2009 Annual accounts Registry Jul 15, 2009 Annual return Registry Jun 5, 2009 Appointment of a person Registry Jun 5, 2009 Resignation of a person Registry May 28, 2009 Resignation of one Group Financial Director and one Director (a man) Registry Mar 4, 2009 Change in situation or address of registered office Registry Dec 28, 2008 Appointment of a person Registry Dec 28, 2008 Resignation of a person Registry Dec 19, 2008 Appointment of a man as Director and Accountant Financials Oct 13, 2008 Annual accounts Registry Jul 16, 2008 Annual return Registry Oct 23, 2007 Annual return 1879173... Registry Sep 13, 2007 Resolution Registry Aug 23, 2007 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Registry Aug 23, 2007 Order of court Registry Aug 23, 2007 Resolution Registry Aug 23, 2007 Resolution 65980366... Financials Aug 1, 2007 Annual accounts Financials Aug 1, 2007 Annual accounts 1802257... Registry Mar 6, 2007 Accounts Registry Feb 27, 2007 Accounts 1844468... Registry Feb 27, 2007 Appointment of a person Registry Feb 2, 2007 Resignation of a person Registry Dec 30, 2006 Resignation of one Group Treasurer and one Director (a man) Registry Dec 21, 2006 Appointment of a man as Group Treasurer and Director Registry Nov 17, 2006 Annual return Financials Nov 6, 2006 Annual accounts Registry Oct 10, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Oct 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753212... Registry Oct 4, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Oct 4, 2006 Resolution Registry Oct 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945253... Financials Jan 17, 2006 Annual accounts Registry Nov 8, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 28, 2005 Annual return Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 28, 2005 Particulars of a mortgage or charge Financials Nov 2, 2004 Annual accounts Registry Nov 1, 2004 Annual return Registry Jun 17, 2004 Notice of change of directors or secretaries or in their particulars Registry Apr 7, 2004 Resignation of a person Registry Apr 2, 2004 Appointment of a person Registry Mar 30, 2004 Resignation of a woman Registry Mar 29, 2004 Resignation of a person Registry Mar 29, 2004 Resignation of a person 1766344... Registry Mar 22, 2004 Resignation of 2 people: one Chief Executive Glanbia Foods, one Chartered Accountant and one Director (a man) Financials Oct 21, 2003 Annual accounts Registry Oct 21, 2003 Annual return Registry Nov 14, 2002 Notice of change of directors or secretaries or in their particulars Registry Nov 11, 2002 Appointment of a person Registry Oct 25, 2002 Appointment of a man as Chartered Accountant and Director Financials Oct 22, 2002 Annual accounts Registry Oct 22, 2002 Annual return Registry Aug 8, 2002 Resignation of a person Registry Jul 31, 2002 Resignation of one Managing Director and one Director (a man) Registry May 9, 2002 Appointment of a person
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