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HOLDEN MEATS LIMITED

Company number 02849084

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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)
19 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
11 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
03 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
10 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
13 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
23 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 SH08 Change of share class name or designation
29 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
29 Aug 2019 TM02 Termination of appointment of Denis Peter John Bown as a secretary on 29 August 2019
20 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 30/04/2019
17 May 2019 SH02 Sub-division of shares on 30 April 2019
17 May 2019 SH10 Particulars of variation of rights attached to shares
17 May 2019 SH08 Change of share class name or designation
13 May 2019 TM01 Termination of appointment of Denis Peter John Bown as a director on 10 May 2019
13 May 2019 PSC02 Notification of Holden Meats Holdings Limited as a person with significant control on 30 April 2019
10 May 2019 PSC09 Withdrawal of a person with significant control statement on 10 May 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
23 Jan 2018 MR04 Satisfaction of charge 1 in full
08 Jan 2018 AA Total exemption full accounts made up to 30 April 2017