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THE REAL COOKED MEATS COMPANY LIMITED

Company number 04185150

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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)
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
07 Mar 2024 PSC04 Change of details for Mr Howard Callaghan as a person with significant control on 5 March 2024
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
30 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 May 2022 TM02 Termination of appointment of William Gordon Callaghan as a secretary on 1 September 2021
19 May 2022 AP03 Appointment of Mr Howard Gordon Callaghan as a secretary on 19 May 2022
19 May 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
30 Apr 2020 AP01 Appointment of Mr Christopher Daniel Stead as a director on 18 April 2020
04 Mar 2020 TM01 Termination of appointment of William Gordon Callaghan as a director on 1 March 2020
18 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
28 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
04 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 100
18 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2