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M & J MEATS LIMITED

Company number 03105583

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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)
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth share capital figure dispensed with 21/12/2016
25 Jan 2017 SH08 Change of share class name or designation
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,000
08 Oct 2015 CH01 Director's details changed for Peter John Cridge on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Mr John Joseph Dermody on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Mrs Elsie May Dermody on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Mrs Laura Tamsin Munday on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Mr Daniel John Dermody on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Mr Paul Christopher Munday on 8 October 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AP01 Appointment of Mr Paul Christopher Munday as a director on 1 April 2014
04 Aug 2014 AP01 Appointment of Mrs Laura Tamsin Munday as a director on 1 April 2014
16 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010