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PICCADILLY MEATS LIMITED

Company number 05180233

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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)
18 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
07 Mar 2013 AD01 Registered office address changed from 2Nd Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 7 March 2013
06 Mar 2013 TM01 Termination of appointment of Jeffrey Rowe as a director
06 Mar 2013 TM01 Termination of appointment of Edward Murphy as a director
06 Mar 2013 TM02 Termination of appointment of Jeffrey Rowe as a secretary
06 Mar 2013 AP01 Appointment of Mr Peter John Mcneil as a director
06 Mar 2013 AP01 Appointment of Mr James Middleton as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 15/07/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 15/07/08; full list of members
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 15/07/07; full list of members
10 Aug 2006 363a Return made up to 15/07/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 15/07/05; full list of members
06 Dec 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
20 Sep 2004 288a New director appointed