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UNDERWOOD MEAT COMPANY LIMITED

Company number 02716900

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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)
30 Oct 2021 MR04 Satisfaction of charge 027169000017 in full
21 Oct 2021 MR01 Registration of charge 027169000018, created on 21 October 2021
22 Jul 2021 AA Full accounts made up to 31 October 2020
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
22 Apr 2021 TM01 Termination of appointment of Richard Lloyd Mather as a director on 11 April 2021
22 Jan 2021 MR01 Registration of charge 027169000017, created on 21 January 2021
10 Jul 2020 AA Full accounts made up to 31 October 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
07 Apr 2020 CH01 Director's details changed for John David Heeley on 7 April 2020
05 Mar 2020 AP01 Appointment of Mr Carl Philip Scothorne as a director on 3 March 2020
03 Jun 2019 AA Full accounts made up to 31 October 2018
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
01 Aug 2018 AA Full accounts made up to 31 October 2017
01 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 October 2016
23 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 19/05/23
02 Aug 2016 AA Full accounts made up to 31 October 2015
17 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
14 Jul 2015 AA Full accounts made up to 31 October 2014
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
01 Oct 2014 AP01 Appointment of Mr Richard Mather as a director on 1 October 2014
31 Jul 2014 AA Full accounts made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
17 Feb 2014 MR04 Satisfaction of charge 9 in full
17 Feb 2014 MR04 Satisfaction of charge 6 in full