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MEDINA QUAY MEATS LIMITED

Company number 00742962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2021 AD01 Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 6 September 2021
06 Sep 2021 PSC02 Notification of Brake Bros Limited as a person with significant control on 1 September 2021
02 Sep 2021 MR04 Satisfaction of charge 007429620009 in full
13 Aug 2021 AA Full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
23 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 04/12/2017
25 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Mr Cory Michael Williams on 9 June 2017
11 Jan 2017 MR01 Registration of charge 007429620009, created on 6 January 2017
16 Nov 2016 MR04 Satisfaction of charge 6 in full
05 Nov 2016 MR04 Satisfaction of charge 5 in full
03 Nov 2016 MR04 Satisfaction of charge 8 in full
06 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
04 Oct 2016 CH01 Director's details changed for Mr Cory Michael Williams on 4 October 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 30
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 30
12 Jan 2015 AUD Auditor's resignation
08 Jan 2015 CH03 Secretary's details changed for Caroline Jane Ross on 8 January 2015