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THE-MEAT-MERCHANTS LTD.

Company number 08796595

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Company Results (links open in a new window)
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)
26 Jan 2018	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	CH01	Director's details changed for Mr Danny Lee Searle on 29 November 2017	View PDF Director's details changed for Mr Danny Lee Searle on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC04	Change of details for Mr Danny Lee Searle as a person with significant control on 29 November 2017	View PDF Change of details for Mr Danny Lee Searle as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2016	AP01	Appointment of Mr Henry Jon Lamprell as a director on 7 July 2016	View PDF Appointment of Mr Henry Jon Lamprell as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP01	Appointment of Mr Andrew James Dalton as a director on 7 July 2016	View PDF Appointment of Mr Andrew James Dalton as a director on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1.46	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 1.46 - link opens in a new window - 3 pages (3 pages)
16 Jan 2016	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1.02	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 1.02 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1.02	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	CH01	Director's details changed for Mr Sean Thomas Cannon on 10 March 2015	View PDF Director's details changed for Mr Sean Thomas Cannon on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AD01	Registered office address changed from 185 Leigham Court Road London SW16 2SE United Kingdom to 163 Herne Hill London SE24 9LR on 11 December 2014	View PDF Registered office address changed from 185 Leigham Court Road London SW16 2SE United Kingdom to 163 Herne Hill London SE24 9LR on 11 December 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	CH01	Director's details changed for Mr Dan Searle on 17 October 2014	View PDF Director's details changed for Mr Dan Searle on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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