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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)
21 Apr 2015 TM02 Termination of appointment of Paula Louise Brastock as a secretary on 12 March 2015
21 Apr 2015 TM01 Termination of appointment of Ashleigh Susan Cookson as a director on 12 March 2015
21 Apr 2015 TM01 Termination of appointment of Paula Louise Brastock as a director on 12 March 2015
15 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100,000
13 Mar 2015 MR01 Registration of charge 010127510006, created on 12 March 2015
13 Mar 2015 MR04 Satisfaction of charge 4 in full
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100,000
08 May 2013 AA Accounts for a small company made up to 31 July 2012
22 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
29 Mar 2012 AA Accounts for a small company made up to 31 July 2011
27 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
26 Apr 2011 CH03 Secretary's details changed for Paula Louise Brastock on 1 March 2011
24 Mar 2011 AA Accounts for a medium company made up to 31 July 2010
20 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 CH01 Director's details changed for Ashleigh Susan Cookson on 7 March 2010
26 Mar 2010 CH01 Director's details changed for Peter Brian Brastock on 7 March 2010
26 Mar 2010 CH01 Director's details changed for Paula Louise Brastock on 7 March 2010
26 Mar 2010 AD02 Register inspection address has been changed
26 Feb 2010 AA Accounts for a medium company made up to 31 July 2009
08 Jun 2009 AA Accounts for a medium company made up to 31 July 2008