Advanced company searchLink opens in new window

ASSURED BEEF AND LAMB LIMITED

Company number 02699751

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2017 TM01 Termination of appointment of Stephen John Hoskin as a director on 31 December 2016
15 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 24 March 2016 no member list
07 Apr 2016 TM01 Termination of appointment of Andrew Irwin Blenkiron as a director on 5 April 2016
07 Apr 2016 AP01 Appointment of Mr David John Morgan as a director on 6 April 2016
24 Mar 2016 TM01 Termination of appointment of Stephen Rossides as a director on 23 March 2016
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 24 March 2015 no member list
08 Apr 2015 AD01 Registered office address changed from National Agriculture Centre Stoneleigh Park Kenilworth Warwickshire CV8 2TL to The Rural Innovation Centre National Agricultural Centre Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 8 April 2015
14 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Jul 2014 AP01 Appointment of Mr Stephen John Hoskin as a director
10 Jul 2014 TM01 Termination of appointment of Robert Robinson as a director
26 Mar 2014 AR01 Annual return made up to 24 March 2014 no member list
25 Jun 2013 AA Full accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 24 March 2013 no member list
19 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jul 2012 AD01 Registered office address changed from C/O C/O Ahdb National Agriculture National Agriculture Centre Stoneleigh Park Kenilworth Warwickshire CV8 2TL United Kingdom on 12 July 2012
04 Apr 2012 AR01 Annual return made up to 24 March 2012 no member list
22 Nov 2011 AD01 Registered office address changed from Po Box 5273 Winterhill House Snowdon Drive Milton Keynes Buckinghamshire MK6 1HL on 22 November 2011
04 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 24 March 2011 no member list
18 Jan 2011 AP01 Appointment of Mr David Robson Raine as a director
19 Oct 2010 AP01 Appointment of Mr Stephen Rossides as a director
19 Oct 2010 TM01 Termination of appointment of Stuart Roberts as a director
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009