| Name: |
TATTENHALL DAIRY PRODUCTS LIMITED
THE ICE CREAM FARM LIMITED |
| Address: | DRUMLAN HALL FARM, NEWTON LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9NE |
| Incorporation Date: | 1986-04-09 |
| date | name | form type |
| 2022-01-17 | DIRECTOR APPOINTED MRS HELEN FELL | AP01 |
| 2022-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2022-04-12 | CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES | CS01 |
| 2021-03-09 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | CS01 |
| 2021-08-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2020-11-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2020-06-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN FELL | PSC01 |
| 2020-12-29 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | CS01 |
| 2020-06-09 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GARETH FELL / 29/02/2020 | PSC04 |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | CS01 |
| 2020-06-09 | CESSATION OF HELEN FELL AS A PSC | PSC07 |
| 2020-06-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FELL | PSC01 |
| 2020-06-09 | CESSATION OF TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED AS A PSC | PSC07 |
| 2020-04-20 | ADOPT ARTICLES 29/02/2020 | RES01 |
| 2020-04-20 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-06-09 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN GARETH FELL / 29/02/2020 | PSC04 |
| 2020-04-15 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2020-03-10 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FELL | TM01 |
| 2019-08-05 | CESSATION OF LOUISE GERRARD AS A PSC | PSC07 |
| 2019-08-05 | CESSATION OF JONATHAN GARETH FELL AS A PSC | PSC07 |
| 2019-08-05 | CESSATION OF GRAEME FELL AS A PSC | PSC07 |
| 2019-08-05 | CESSATION OF THOMAS LAURIE FELL AS A PSC | PSC07 |
| 2019-08-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN FELL | PSC01 |
| 2019-04-17 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | MR05 |
| 2019-08-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FELL | PSC01 |
| 2019-08-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE GERRARD | PSC01 |
| 2019-04-17 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020084210005 | MR05 |
| 2019-10-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-09-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | CS01 |
| 2019-08-05 | CESSATION OF HELEN FELL AS A PSC | PSC07 |
| 2019-08-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATTENHALL DAIRY PRODUCTS HOLDINGS LIMITED | PSC02 |
| 2019-10-16 | COMPANY NAME CHANGED TATTENHALL DAIRY PRODUCTS LIMITEDCERTIFICATE ISSUED ON 16/10/19 | CERTNM |
| 2019-08-05 | CESSATION OF MARGARET ANNE FELL AS A PSC | PSC07 |
| 2019-08-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET FELL | PSC01 |
| 2018-02-01 | CESSATION OF MARGARET ANNE FELL AS A PSC | PSC07 |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | CS01 |
| 2018-02-01 | CESSATION OF THOMAS LAURIE FELL AS A PSC | PSC07 |
| 2018-09-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020084210004 | MR04 |
| 2018-02-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME FELL | PSC01 |
| 2018-07-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GARETH FELL | PSC01 |
| 2018-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARK FELL / 20/09/2017 | CH01 |
| 2017-09-08 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH FELL / 03/12/2014 | CH01 |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARK FELL / 03/12/2014 | CH01 |
| 2016-01-04 | 31/12/15 FULL LIST | AR01 |
| 2015-05-02 | REGISTRATION OF A CHARGE / CHARGE CODE 020084210005 | MR01 |
| 2015-01-15 | 31/12/14 FULL LIST | AR01 |
| 2015-05-02 | REGISTRATION OF A CHARGE / CHARGE CODE 020084210004 | MR01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-17 | 31/12/13 FULL LIST | AR01 |
| 2013-01-14 | 31/12/12 FULL LIST | AR01 |
| 2013-05-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-05 | ADOPT ARTICLES 29/08/2012 | RES01 |
| 2012-08-28 | DIRECTOR APPOINTED MR GRAEME MARK FELL | AP01 |
Last update: 2024-02-12 23:00:36