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W. B. POULTRY & MEATS LIMITED

Company number 01012751

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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)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
21 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
01 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with updates
10 Mar 2022 AD01 Registered office address changed from Pittalis Gilchrist Llp Global House 303 Ballards Lane London N12 8NP to Global House 303 Ballards Lane London N12 8NP on 10 March 2022
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 AP01 Appointment of Mr Kaushik Amritlal Mody as a director on 4 September 2017
05 Sep 2017 TM01 Termination of appointment of Peter Brian Brastock as a director on 4 September 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Feb 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
21 Dec 2016 AA Total exemption full accounts made up to 31 July 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
23 Mar 2016 AD04 Register(s) moved to registered office address Pittalis Gilchrist Llp Global House 303 Ballards Lane London N12 8NP
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Apr 2015 AD01 Registered office address changed from 23 Hockerill Court London Road Bishops Stortford Hertfordshire CM23 5SB to Pittalis Gilchrist Llp Global House 303 Ballards Lane London N12 8NP on 21 April 2015