COOKED MEAT CO. LIMITED

Company number 07306197

Date	Type	Description	View / Download
13 May 2021	AP01	Appointment of Mr Neil Andrews as a director on 13 May 2021	(2 pages)
16 Mar 2021	SH06	Cancellation of shares. Statement of capital on 9 February 2021 GBP 1,875	(4 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	(8 pages)
16 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
19 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	(8 pages)
29 Oct 2019	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 1,950	(4 pages)
29 Oct 2019	SH03	Purchase of own shares.	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 27/09/2019	(4 pages)
22 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(9 pages)
16 Jul 2018	PSC07	Cessation of Stephen Glynn Hughes as a person with significant control on 24 March 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages)
26 Mar 2018	TM01	Termination of appointment of Stephen Glynn Hughes as a director on 24 March 2018	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
12 Jul 2017	PSC01	Notification of Lucy Dunkley as a person with significant control on 20 September 2016	(2 pages)
12 Jul 2017	PSC01	Notification of Stephen Hughes as a person with significant control on 20 September 2016	(2 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
19 May 2017	CH01	Director's details changed for Dr Mark Beeston on 5 May 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from 3 Stanton Close Finedon Road Industrial Estate Wellingborough NN8 4HN England to 3 Stanton Close Finedon Road Industrial Estate Wellingborough Northants NN8 4HN on 13 February 2017	(1 page)
12 Feb 2017	AD01	Registered office address changed from 12 Gate Lodge Close Northampton Northamptonshire NN3 8RJ to 3 Stanton Close Finedon Road Industrial Estate Wellingborough NN8 4HN on 12 February 2017	(1 page)
01 Nov 2016	AP03	Appointment of Mrs Lucy Dunkley as a secretary on 20 September 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Stephen Hughes as a director on 20 September 2016	(2 pages)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 1,000	(4 pages)

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