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HONEYWELL MEATS LTD

Company number 04538127

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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 Aug 2024 SH08 Change of share class name or designation
22 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
11 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 30 September 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
28 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
19 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 AA Total exemption full accounts made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
14 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,080
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014