Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2020
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2021
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2020
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Lewis on 8 March 2021
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21 Mar 2022 |
PSC04 |
Change of details for Mr Michael Andrew Lewis as a person with significant control on 8 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/12/2022
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16 Feb 2021 |
AD01 |
Registered office address changed from South View White Knowle Chinley High Peak Derbyshire SK23 6EA to East Meats White Knowle Chinley High Peak SK23 6EA on 16 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recommendation of directors to allot and distribute shares 26/02/2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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11 Dec 2018 |
PSC07 |
Cessation of Patricia Ann Lewis as a person with significant control on 4 March 2018
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Aug 2018 |
TM01 |
Termination of appointment of Patricia Ann Lewis as a director on 4 March 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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