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MEAT LINK UK LIMITED

Company number 04214002

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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 Nov 2024 CH01 Director's details changed for Mr Athanasios Politis on 22 November 2024
12 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
17 Mar 2023 CS01 Confirmation statement made on 28 July 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
30 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
13 May 2021 AP01 Appointment of Mr Jason Scott Willis as a director on 13 May 2021
15 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
23 Oct 2020 AA Unaudited abridged accounts made up to 29 February 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
14 Oct 2019 AD01 Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 14 October 2019
17 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
29 Aug 2018 RP04AR01 Second filing of the annual return made up to 9 May 2016
01 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2018 PSC02 Notification of Emsak Holdings Limited as a person with significant control on 3 July 2018
26 Jul 2018 PSC07 Cessation of Michael Roderick Newing as a person with significant control on 3 July 2018
23 Jul 2018 AP01 Appointment of Mr Gary Francis Hughes as a director on 3 July 2018
23 Jul 2018 AP01 Appointment of Mr Athanasios Politis as a director on 3 July 2018
23 Jul 2018 TM01 Termination of appointment of Melfyn Lloyd Ellis as a director on 3 July 2018
23 Jul 2018 TM01 Termination of appointment of Melfyn Lloyd Ellis as a director on 3 July 2018
23 Jul 2018 TM02 Termination of appointment of Sheila Margaret Newing as a secretary on 3 July 2018