- Company Overview for BLAKES MEATS LIMITED (06047847)
- Filing history for BLAKES MEATS LIMITED (06047847)
- People for BLAKES MEATS LIMITED (06047847)
- Charges for BLAKES MEATS LIMITED (06047847)
- More for BLAKES MEATS LIMITED (06047847)
| 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) |
|---|---|---|---|
| 17 Feb 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 25 Jan 2017 | RESOLUTIONS |
Resolutions
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| 16 Jan 2017 | TM01 | Termination of appointment of Kevin Blake as a director on 9 January 2017 | |
| 16 Jan 2017 | AP01 | Appointment of Mr Adrian Alan Burr as a director on 9 January 2017 | |
| 16 Jan 2017 | AP01 | Appointment of Mr Gregory James Thatcher as a director on 9 January 2017 | |
| 13 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 09 Jan 2017 | MR01 | Registration of charge 060478470001, created on 9 January 2017 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
| 11 Dec 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 13 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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|
| 21 May 2014 | AD01 | Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 21 May 2014 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
|
|
| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Jun 2012 | TM02 | Termination of appointment of Src Taxation Consultancy Ltd as a secretary | |
| 23 Apr 2012 | AAMD | Amended accounts made up to 31 May 2011 | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 08 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 13 Feb 2010 | CH04 | Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 31 May 2009 |