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CHEALE MEATS LIMITED

Company number 01511942

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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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
24 May 2024	MR04	Satisfaction of charge 015119420022 in full	View PDF Satisfaction of charge 015119420022 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	MR01	Registration of charge 015119420023, created on 21 December 2023	View PDF Registration of charge 015119420023, created on 21 December 2023 - link opens in a new window - 16 pages (16 pages)
04 Dec 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP03	Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 8 June 2023	View PDF Appointment of Mr Guillaume Jean Joel Daniel Avrain as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC02	Notification of Cpc Foods Limited as a person with significant control on 8 June 2023	View PDF Notification of Cpc Foods Limited as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Cheale Holdings Limited as a person with significant control on 8 June 2023	View PDF Cessation of Cheale Holdings Limited as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM02	Termination of appointment of Paul Cheale as a secretary on 8 June 2023	View PDF Termination of appointment of Paul Cheale as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Priscilla Cheale as a director on 8 June 2023	View PDF Termination of appointment of Priscilla Cheale as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Paul Cheale as a director on 8 June 2023	View PDF Termination of appointment of Paul Cheale as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Michael Charlwood as a director on 8 June 2023	View PDF Termination of appointment of Michael Charlwood as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Marcus Andrew Cheale as a director on 8 June 2023	View PDF Termination of appointment of Marcus Andrew Cheale as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Adam Harry Joseph Cheale as a director on 8 June 2023	View PDF Termination of appointment of Adam Harry Joseph Cheale as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Jeremy Adam Cornes as a director on 8 June 2023	View PDF Appointment of Mr Jeremy Adam Cornes as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Andrew Grahame Clarke as a director on 8 June 2023	View PDF Appointment of Mr Andrew Grahame Clarke as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend in kind 25/05/2023	View PDF Resolutions RES13 ‐ Dividend in kind 25/05/2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Full accounts made up to 27 August 2022	View PDF Full accounts made up to 27 August 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend 13/01/2023	View PDF Resolutions RES13 ‐ Dividend 13/01/2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC02	Notification of Cheale Holdings Limited as a person with significant control on 17 January 2023	View PDF Notification of Cheale Holdings Limited as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Cheale Group Limited as a person with significant control on 17 January 2023	View PDF Cessation of Cheale Group Limited as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Full accounts made up to 28 August 2021	View PDF Full accounts made up to 28 August 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CHEALE MEATS LIMITED

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