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TOTAL MEAT SUPPLIES LIMITED

Company number 05407578

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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
03 Oct 2013 MR01 Registration of charge 054075780001
23 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
19 Mar 2013 SH03 Purchase of own shares.
12 Mar 2013 TM01 Termination of appointment of Jonathan Clarke as a director
12 Mar 2013 TM02 Termination of appointment of Jonathan Clarke as a secretary
08 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2013 SH06 Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 4
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Jonathan Iain Twaites on 10 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Jonathan Howard Clarke on 10 January 2012
10 Jan 2012 CH01 Director's details changed for Michael Burke on 10 January 2012
07 Jun 2011 AA Accounts for a small company made up to 31 December 2010
21 Mar 2011 AD01 Registered office address changed from Allen Row, Triangle Paddock Huddersfield West Yorkshire HD1 2RR on 21 March 2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Feb 2011 CERTNM Company name changed clarke & whitham (meat) LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-22
  • NM01 ‐ Change of name by resolution
12 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Michael Burke on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Jonathan Iain Twaites on 12 April 2010
16 Mar 2010 AA Accounts for a small company made up to 31 December 2009