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INTERMEATS LIMITED

Company number 07977699

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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)
19 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
09 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
10 Feb 2022 AD01 Registered office address changed from 2 Castlefield Court Church Street Reigate Surrey RH2 0AH to Prospero 73 London Road Redhill RH1 1LQ on 10 February 2022
03 Aug 2021 TM01 Termination of appointment of Michael David Cooper as a director on 26 July 2021
03 Aug 2021 TM01 Termination of appointment of Anthony Guy Sperrin as a director on 26 July 2021
31 Jul 2021 PSC05 Change of details for Intermeats Limited as a person with significant control on 26 April 2021
31 Jul 2021 AP03 Appointment of Ms Nicola Jane Robinson as a secretary on 26 July 2021
30 Jul 2021 AP01 Appointment of Mr Julien Jacques Bernard Pourik as a director on 26 July 2021
30 Jul 2021 AP01 Appointment of Mr David Linfield Lillecrapp as a director on 26 July 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-25
26 Apr 2021 CONNOT Change of name notice
09 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
18 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-18
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
17 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates