Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Dec 2024 |
COCOMP |
Order of court to wind up
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30 Dec 2024 |
COCOMP |
Order of court to wind up
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17 Mar 2024 |
CERTNM |
Company name changed cambridge quality meats LTD\certificate issued on 17/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-12
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23 Feb 2024 |
CH01 |
Director's details changed for Mrs Virginia Elizabeth Thomas on 12 January 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Cambridge Quality Meats Unit 1, 1a Arbury Road Cambridge CB4 2JB England to Unit 3 Malloys Soham Road Stuntney Ely CB7 5TR on 23 February 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Michael Terence Malloy as a director on 8 August 2023
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20 Feb 2023 |
PSC02 |
Notification of Thomas Malloys Group Limited as a person with significant control on 15 August 2022
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20 Feb 2023 |
PSC07 |
Cessation of Virginia Elizabeth Thomas as a person with significant control on 15 August 2022
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20 Feb 2023 |
PSC07 |
Cessation of Michael Terence Malloy as a person with significant control on 15 August 2022
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20 Feb 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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14 Nov 2022 |
PSC07 |
Cessation of John Charles Welton as a person with significant control on 12 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of John Charles Welton as a director on 12 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Paul Anderson as a director on 12 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Theresa Welton as a secretary on 12 November 2022
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Sep 2022 |
PSC07 |
Cessation of Paul Anderson as a person with significant control on 15 August 2022
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25 Sep 2022 |
PSC01 |
Notification of Michael Terrance Malloy as a person with significant control on 15 August 2022
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25 Sep 2022 |
AD01 |
Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XE to Cambridge Quality Meats Unit 1, 1a Arbury Road Cambridge CB4 2JB on 25 September 2022
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25 Sep 2022 |
PSC01 |
Notification of Virginia Elizabeth Thomas as a person with significant control on 15 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Michael Terence Malloy as a director on 22 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mrs Virginia Elizabeth Thomas as a director on 22 August 2022
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