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MEDAL MEATS LIMITED

Company number 08596194

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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)
23 Aug 2018 AD01 Registered office address changed from Treasure House Greengate Industrial Park Greenside Way Middleton Manchester M24 1SW to Reedham House 31 King Street West Manchester M3 2PJ on 23 August 2018
22 Aug 2018 PSC07 Cessation of Jackon Lui as a person with significant control on 21 August 2018
22 Aug 2018 PSC02 Notification of Lui Holdings Limited as a person with significant control on 21 August 2018
22 Aug 2018 TM01 Termination of appointment of Stewart Kin Kiu Yip as a director on 21 August 2018
20 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
19 Feb 2018 AA Accounts for a small company made up to 31 May 2017
31 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
01 Mar 2017 AA Full accounts made up to 31 May 2016
09 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 Mar 2016 AA Accounts for a small company made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
12 Mar 2015 AA Accounts for a small company made up to 31 May 2014
14 Jan 2015 AA01 Previous accounting period shortened from 31 July 2014 to 31 May 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
19 Aug 2013 AP01 Appointment of Mr Stewart Yip as a director
19 Aug 2013 AP01 Appointment of Mr Jackon Lui as a director
19 Aug 2013 AP03 Appointment of Mr Stanley King Ming Chan as a secretary
04 Jul 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
04 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04