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FL MEAT REALISATIONS 2023 LIMITED

Company number 07541094

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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)
02 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2021 MA Memorandum and Articles of Association
15 Mar 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
13 Jan 2021 MR04 Satisfaction of charge 075410940002 in full
22 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
21 Sep 2020 MR01 Registration of charge 075410940003, created on 21 September 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 AD01 Registered office address changed from 10 Charter Road Ripon North Yorkshire HG4 1AJ England to Farmison & Co Bondgate Green Ripon HG4 1QW on 17 June 2019
25 Apr 2019 CS01 Confirmation statement made on 24 February 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 30,363.58
08 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2018 AA Total exemption full accounts made up to 28 February 2017
21 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
09 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
02 Mar 2017 MR01 Registration of charge 075410940002, created on 2 March 2017
02 Mar 2017 MR04 Satisfaction of charge 075410940001 in full
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
27 Jun 2016 MR01 Registration of charge 075410940001, created on 27 June 2016
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,198.58
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015