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ASSURED BEEF AND LAMB LIMITED

Company number 02699751

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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)
27 Jun 2024 AP01 Appointment of Mr Neil Alexandar Shand as a director on 20 June 2024
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
28 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
16 May 2022 AA Micro company accounts made up to 30 September 2021
01 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
18 Jun 2021 AP01 Appointment of Mr Philip Brett Stocker as a director on 18 June 2021
03 Jun 2021 AA Micro company accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from The Rural Innovation Centre National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Woodway Farmhouse Bicester Road Long Crendon Aylesbury Bucks HP18 9FN on 6 April 2021
04 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Adam William Watson as a director on 22 March 2020
02 Apr 2020 TM01 Termination of appointment of Edmund Charles Michael Harper as a director on 24 March 2020
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
02 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
11 Jul 2018 AP01 Appointment of Mr Adam William Watson as a director on 3 July 2018
11 Jul 2018 TM01 Termination of appointment of David Robson Raine as a director on 3 July 2018
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
04 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Dean Holroyd as a director on 20 January 2017
06 Jan 2017 TM01 Termination of appointment of John Thorley as a director on 31 December 2016